StockWatch
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Biotechnology
Board Meeting22 Aug 2026, 07:50 pm

Vivo Bio Tech Board Approves AGM, Director Re-appointments

AI Summary

Vivo Bio Tech Ltd announced that its Board of Directors, in a meeting held on August 22, 2026, approved the 39th Annual General Meeting (AGM) scheduled for September 30, 2026. The board also approved the re-appointment of Mr. Kalyan Ram Mangipudi, Mr. Sri Kalyan Kompella, and Dr. Sankaranarayanan Alangudi as Whole-Time Directors. The re-appointments of Mr. Kompella and Dr. Alangudi are for a period of five years, subject to shareholder approval. The Board's Report, Corporate Governance Report, and Management Discussion and Analysis report for the financial year ended March 31, 2026, were also approved.

Key Highlights

  • AGM scheduled for September 30, 2026, via VC/OVAM.
  • Re-appointment of Mr. Kalyan Ram Mangipudi approved.
  • Re-appointment of Mr. Sri Kalyan Kompella for five years approved.
  • Re-appointment of Dr. Sankaranarayanan Alangudi for five years approved.
  • Annual reports for FY26 approved.