| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 1 Aug 2025 | 4 Jul 2025 |
| Board of Directors approved the draft notice for calling of the Annual General Meeting of the company that will be held on Friday, August 1, 2025 at 11:00 A.M at 402, Sheel Complex, Mayur Colony, Mithakhali, Navrangpura, Ahmedabad-380009, Gujarat. Notice of 15th Annual General Meeting of Vivaa Tradecom Limited held on Friday, 1st August, 2025 at 11.00 a.m. at registered office of the company. (As Per BSE Announcement Dated on: 07/07/2025) | ||
| AGM | 30 Sep 2024 | 10 Sep 2024 |
| Publication of newspaper advertisement of Notice of 14th AGM and E-voting instructions. As attached. (As Per Bse Announcement Dated on 30.09.2024) Alteration of Main Object and Capital Clause of Memorandum of Association of the Company. (As Per BSE Announcement Dated on 01.10.2024) As attached. (As Per BSE Announcement Dated on 02.10.2024) | ||
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