AGM/EGM8 Sept 2026, 07:30 pm
Vivo Bio Tech Ltd Announces 39th AGM on Sep 30, 2026
AI Summary
Vivo Bio Tech Ltd has announced its 39th Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 03:00 P.M. (IST) via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The AGM will cover ordinary business including the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, and the re-appointment of Mr. Kalyan Ram Mangipudi as a Director. Special business includes the re-appointment of Mr. Sri Kalyan Kompella as Whole-time Director for a period of five years from November 3, 2026, with a monthly remuneration of up to ₹2,50,000. The notice is available on the company's website.
Key Highlights
- AGM scheduled for September 30, 2026, via VC/OAVM.
- Adoption of FY26 financial statements is on the agenda.
- Director re-appointment for Mr. Kalyan Ram Mangipudi.
- Whole-time Director re-appointment for Mr. Sri Kalyan Kompella for 5 years.
- Monthly remuneration for Whole-time Director set at ₹2,50,000.
Price Impact
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