Vivanza Biosciences Ltd — Important, 28-08-2025: Company Update

Vivanza Biosciences Limited has announced a board meeting on Monday, September 01, 2025. Key agenda items include approving the Director's Report and Secretarial Audit Report for FY 2024-25. The board will also finalize plans for the 43rd Annual General Meeting (AGM), including its notice and e-voting cut-off. Additionally, the meeting will cover the appointment of a Scrutinizer for the AGM and propose the appointment of a Secretarial Auditor for five years, pending shareholder approval.