Vivo Bio Tech Ltd — Others, 12-06-2025: AGM/EGM

Vivo Bio Tech Limited has announced a board meeting for the appointment of two directors, subject to shareholder approval via postal ballot and e-voting. Ms. Priya Rajender Goda is proposed as an Independent Director for a five-year term, bringing experience in business management, CSR, and governance. Mr. Satyanarayana Vedula, a Chartered Accountant and seasoned executive with extensive leadership roles in IT and healthcare sectors, is proposed as a Non-Executive Non-Independent Director for five years. Shareholders can vote electronically during the specified period, and results will be announced subsequently. These appointments aim to strengthen the board with diverse expertise and support the company’s strategic growth.