Vivaa Tradecom has informed that it enclosed a meeting Board of Directors of the Company will be held on Friday, July 10, 2026 at the registered office of the Company to transact the following business: Board of Directors considered and approved the Director’s Report for the financial year ended on March 31, 2026 as per provision of Section 134 of Companies Act 2013 and other applicable provisions if any and rules made thereunder and as per the provisions of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015;. Board of Directors considered and took note of the Secretarial Audit Report presented by RPSS & Co, Practicing Company Secretary, Ahmedabad for the financial year ended on 31st March, 2026 as per the provision of Section 204 of Companies Act, 2013 and other applicable provisions, if any, and rules made there under. 3. Board of Directors considered and approved the increase in borrowing powers of the company u/s 180(1)(c) of Companies Act, 2013 ; Board of Directors considered and approved the increase in the limits of loans and investments by the company u/s 186 of the Companies Act, 2013; Board of Directors considered and approved to increase in authorised share capital of the company and alteration of capital clause of Memorandum of Association of the company subject to approval of shareholders meeting (Annexure I) ; Board of Directors approved the appointment of RPSS & Co., Practicing Company Secretaries, Ahmedabad as the Secretarial Auditor of the Company for the FY 2026-27 (Brief Profile Enclosed as Annexure II).
The above information is a part of company’s filings submitted to BSE.
