| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Feb 2026 | 2 Feb 2026 |
| Vivimed Labs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve 31st december 2025 results The Board Meeting to be held on 13/02/2026 Stands Cancelled. (As per BSE Announcement dated on: 11.02.2026) | ||
| Board Meeting | 13 Nov 2025 | 28 Oct 2025 |
| Vivimed Labs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve Notice of Board Meeting Results H1 2025 (As Per BSE Announcement Dated on: 13/11/2025) | ||
| Board Meeting | 13 Aug 2025 | 1 Aug 2025 |
| Vivimed Labs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve (1) Un-audited Financial Results (Standalone & Consolidated) of the company for the quarter ended 30th June 2025 (2) Board Report (3) AGM for FY2025 & related matters. (4) Proposal for raising of funds Further we would like to inform that pursuant to the SEBI (Prohibition of Insider Trading) Regulations the company has intimated its Designated Persons including Directors regarding the closure of trading window from 01.07.2025 to till 48 hours after the declaration of un-audited Financial Results (Standalone & Consolidated) of the company for the quarter ended 30th June 2025 Kindly take the above information on records. Outcome of Board Meeting (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 30 May 2025 | 13 May 2025 |
| Vivimed Labs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Notice of Board Meeting / Closure of Trading Window Outcome of Board Meeting (As Per BSE Announcement Dated on 31.05.2025) | ||
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