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Vivimed Labs informs about outcome of board meeting

05 Jul 2024 Evaluate
Vivimed Labs has informed that the Board of Directors of the Company at its meeting held on Friday, the 05th day of July, 2024 have approved / resolved/ taken note of the following: pursuant to the recommendation of the Audit Committee, the Board of Directors has considered and approved the appointment of SVRL & Co., Chartered Accountants, as Statutory Auditors of the Company in the casual vacancy caused by the resignation, subject to the approval of shareholders of the company; To convene extra ordinary general meeting of the company to be held through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM') on Wednesday, the 14th day of August, 2024. The venue of the EGM shall be deemed to be the Registered Office of the Company.

The above information is a part of company’s filings submitted to BSE.

Vivimed Labs Share Price

7.79 0.37 (4.99%)
17-Apr-2026 16:59 View Price Chart
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