Pursuant to SEBI (Listing Obligations & Disclosure Requirements), 2015, Vivimed Labs has informed that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, 5th Day of July 2024 at Hyderabad to consider and approve the following items: To recommend the Appointment of Statutory Auditors to fill the Casual Vacancy Caused by Resignation; and any other matters.
The above information is a part of company’s filings submitted to BSE.