Vivimed Labs has informed that 37th Annual General Meeting (AGM) of the members of Vivimed Labs ('the Company') has been duly convened and held on Tuesday, 30th September, 2025 at 03:00 pm through Video Conferencing in accordance with the applicable provisions of the Companies Act, 2013 read with MCA Circulars and SEBI Circulars to transact the business as stated in the Notice dated 13th August 2025, convening the AGM. In this regard enclosed the following: 1) Summary of the proceedings of the AGM of the Company as required under Regulation 30, Part-A of Schedule-III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Annexure-I.
The above information is a part of company’s filings submitted to BSE.
