Vivaa Tradecom Ltd — Board Meeting, 04-07-2025: Board Meeting

Vivaa Tradecom Limited has announced a board meeting on which it approved the Director’s Report for the financial year ended March 31, 2025, and noted the Secretarial Audit Report. The board approved increased borrowing limits and higher caps on loans and investments. It also approved converting loans from directors and promoters into equity shares. Additionally, the company finalized the draft notice for the Annual General Meeting, set the record date for voting eligibility, and appointed M/s RPSS & Co. as scrutinizers alongside CDSL as the e-voting agency for the AGM.