Pursuant to regulations 30 & 33 of SEBI (LODR), we inform that the Board at its meeting held on November 11, 2025, approved:1. Un-audited & Standalone Financial results for the quarter ended 3.09.2025, along with a limited review report.2. Appointment of CS Chaitra Arora (M. No.: A78376) as Company Secretary and Compliance Officer3. Noted resignation of CS Siddhi Shah (A44885) w.e.f 26.09.20254. Alteration of the main object clause of the MOA , subject to approvals, related disclosure enclosed.5. Approval of revised Object clause to include activities relating to plastic polymer films, packaging material, etc., subject to postal ballot approval.6. Approval of Postal Ballot Calendar, Postal Ballot Notice Cut-off date 07-11-2025, and appointment of Scrutinizer Mr. Chintan K. Patel (M. No.: A31987)
Results - Financial Results For 30Th September, 2025
View original source (BSE India)Vivanza Biosciences Ltd. on 6ix
Earlier from Vivanza Biosciences
- Vivanza Biosciences Ltd. Press Release Nov 11 2025
- Non-Applicability Of Disclosure Under Regulation 23(9) Of SEBI (LODR) Regulations, 2015 For The Quarter And Half Year Ended On 30Th September, 2025
- Non-Applicability Of Statement Of Deviation Or Variation Under Regulation 32 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
- Postal Ballot For Alteration Of The Main Object Clause Of The Memorandum Of Association Of The Company
- Financial Results For The Quarter Ended 30Th September, 2025
Later from Vivanza Biosciences
- Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
- Vivanza Biosciences Ltd. Press Release Nov 14 2025
- Reg. 34 (1) Annual Report.
- Vivanza Biosciences Ltd. Press Release Dec 04 2025
- Announcement under Regulation 30 (LODR)-Newspaper Publication
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