| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Sep 2025 | 28 Aug 2025 |
| Fixed the 14th Annual General Meeting of the Company on 25th September 2025 at 03:00 p.m. through VC/OAVM.Fixed the 22nd of August 2025 as CUT-OFF Date to ascertain the shareholders eligible to receive the notice of 14th Annual General Meeting Appointed Mr. Sanjeev Dabas, Practicing Company Secretary as scrutinizer for the purpose of e-voting on all resolutions of ensuing 14th Annual General Meeting.Fixed the book closure from Tuesday, 23rd September 2025 to Thursday, 25th September 2025 (both days inclusive) for the purpose of Annual General Meeting. During this period Register of Members and the Share Transfer books of the Company will remain closed. Vivo Collaboration Solutions Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 25, 2025 (As Per NSE Announcement Dated On : 01.09.2025) Vivo Collaboration Solutions Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 25, 2025. (As Per NSE Announcement Dated On : 25.09.2025) Vivo Collaboration Solutions Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 25, 2025. (As Per NSE Announcement Dated On : 26.09.2025) | ||
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