The proceeding of Annual General Meeting of the Company held on 07/08/2026

Vivaa Tradecom Ltd held its 16th Annual General Meeting on August 7, 2026, with a total of 16 members present. The meeting was conducted to consider and adopt the audited financial statements for the year ended March 31, 2026, and to re-appoint directors. The company also sought to increase its borrowing powers, loan and investment limits, and authorized share capital. The meeting was attended by the chairman, managing director, independent directors, CFO, company secretary, statutory auditor, secretarial auditor, and internal auditor.