Board Meeting15 Jun 2026, 11:44 am
Vivanza Biosciences Board Meeting on June 18
AI Summary
Vivanza Biosciences Ltd has announced a Board of Directors meeting scheduled for June 18, 2026. The agenda includes authorizing Mr. Sarang Bharatbhai Pathak to sign financial statements for FY26, appointing M/s. Dharti Shah & Co. as Internal Auditors for FY27, and considering the appointment of Mr. Hemant Amrish Parikh as a Non-Executive Non-Independent Director. The board will also discuss the transfer of unverified shares to the Unclaimed Suspense Account and authorize the RTA for processing such shares upon verification. Meeting details will be available on the company's website.
Key Highlights
- Board meeting scheduled for June 18, 2026.
- To approve FY26 financial statements signing authority.
- Appointment of new Internal Auditors for FY27.
- Consideration of a new Non-Executive Non-Independent Director.
- Discussion on Unclaimed Suspense Account share transfers.
Price Impact
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