BSECompany Update4h ago · 20 Aug 2026, 11:42 am

Please find enclosed newspaper advertisement w.r.t Notice of 44th AGM of the Company and e-voting information.

Vivanza Biosciences Ltd · 530057

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Vivanza Biosciences Ltd has announced the completion of dispatch of the Annual Report for the Financial Year 2025-26 along with the Notice convening the 44th Annual General Meeting of the Company, scheduled to be held on September 11, 2026. The company has also made available a remote e-voting facility to the shareholders, with a cut-off date for determining the eligibility of shareholders to vote at the AGM.

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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk3/10
Liquidity Impact8/10
Market Sentiment6/10

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Vivanza Biosciences Ltd - 530057 - Announcement Under Regulation 30 (LODR)-Newspaper Publication

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VIVANZA BIOSCIENCES LIMITED CIN: L24110GJ1982PLC005057 Regd. Office: 403, Sarthik 2, Opp. Rajpath Club, S. G. Highway, Ahmedabad 380054. Phone: +91 7574893004, email: info@vivanzabiosciences.com, website: www.vivanzabiosciences.com Date: 20.08.2026 The Deputy Manager, Department of Corporate Services-Listing, Bombay Stock Exchange Ltd., Floor 25, P J Towers, Dalal Street, Mumbai-400001 BSE Script Code: 530057 Subject: Newspaper Publication - Notice for 44th Annual General Meeting, Remote E-Voting and Cut-off Date. Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III Part A Para A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copies of the newspaper clippings published in Indian Express (English) and Financial Express (Gujarati) dated August 20, 2026, regarding the completion of dispatch of the Annual Report of the Company for the Financial Year 2025-26 along with the Notice convening the 44th Annual General Meeting of the Company, scheduled to be held on Friday, September 11, 2026 at 03:30 P.M. (IST) through Video Conferencing (“VC”)/Other Audio Visual Means (“OAVM”). The said newspaper publications also contain information regarding the remote e-voting facility made available to the shareholders, the cut-off date for determining the eligibility of shareholders to vote at the AGM. The same will be uploaded on the website of the Company a www.vivanzabiosciences.com We request you to kindly take the same on record. Thanking You For, Vivanza Biosciences Limited JAYENDRA MEHTA MANAGING DIRECTOR DIN: 08210602 Encl: As above TheIndIanexpress Thursday,augusT20,2026 7 VIKRAMTHERMO(INDIA)LTD MAHATMA PHULE KRISHI VIDYAPEETH, (CIN:L24296GJ1994PLC021524) Regd.Off.:A/704-714,THECAPITAL,ScienceCityRoad, RAHURI-413 722, DIST-AHILYANAGAR Ahmedabad-380060,Gujarat,India. Office of the University Engineer Phone:+91-79-48481010/11/12 Phone (02426) 243 272,243235 (Office),243601 (fax) E-mail:legal@vikramthermo.comWebsite:www.vikramthermo.com Web:www.mpkv.mah.nic.in, e-mail-uniengineermpkv@gmail.com NOTICETOTHE SHAREHOLDERSOFTHECOMPANY No.MPKV/WRK/TC/3164/2026 Dated:19/08/2026 FORTRANSFEROFUNPAID/UNCLAIMEDDIVIDENDANDEQUITYSHARESOF e-Tender Notice THECOMPANYTOINVESTOREDUCATIONANDPROTECTIONFUND(IEPF) TheUniversityEngineerinvitesonlinee-tendersinB-1formfromtheregisteredElectrical contractors in appropriate class registered in state PWD/Central PWD/Military ThisNoticeispublishedpursuanttoSection124(6)oftheCompaniesAct,2013readwiththeIEPF EngineeringservicesandRailwayDepartmentforthefollowingworksatGovt.College Authority(Accounting,Audit,TransferandRefund)Rules,2016("theRules")notifiedbytheMinistry ofAgriculture,Nandurbar. ofCorporateAffairs(MCA)asamendedfromtimetotime. Sr.No. Nameofwork Estimatedcost(Rs.) TheRules,inter-alia,containtheprovisionsforthetransferofdividendandsharesoftheCompany, 1 Providing Internal and External electrical installation for 87,63,973.00 inrespectofwhichdividendhasnotbeenclaimedbytheshareholdersforsevenormoreconsecutive the Amenity building (G) Library Building (G+1), years,totheIEPFAuthority.Accordingly,thedividenddeclaredbytheCompanyforthefinancial Gymnasium Hall at Govt. College of Agriculture, NandurbarunderMPKVRahuri. year2018-19whichremainedunclaimed/uncashedforaperiodofsevenyearsandmoreshallbe credited to IEPF.Further, all the shares in respect of which dividend declared has remained ForDetailTenderNoticepleasesee websitePortalhttps://mahatenders.gov.in, unclaimed/uncashedforaperiodofsevenconsecutiveyearsormorefromthedateoftransferto Organization-DepartmentofAgricultural, Sd/- unpaiddividendaccountwouldalsobetransferredbytheCompanyinDemataccountoftheIEPF Department-MahatmaPhuleKrishiVidyapeeth,Rahuri. UniversityEngineer authority. Division-UniversityEngineer MPKV,Rahuri. AdheringtothevariousrequirementssetoutintheRules,individualcommunicationhasbeensent totheconcernedshareholderswhoseEquitysharesareliabletobetransferredtoIEPFunderthe Rules,fortakingappropriateaction(s). ''IMPORTANT'' TheCompanyhasalsouploadedthecompletedetailsofsuchshareholdersandtheirequityshares Whilstcareistakenpriorto due for transfer, including their Folio Nos. and Demat Account details, on its website acceptanceofadvertising https://www.vikramthermo.com/investors-relations.Theshareholdersarerequestedtovisit copy,itisnotpossibletoverify thewebsiteinordertoverifythedetailsofunclaimeddividendsandtheequitysharesliabletobe its contents. The Indian transferredtotheIEPFAuthority. Express(P)Limitedcannot IncasetheCompanydoesnotreceiveanycommunicationfromtheconcernedshareholderbythe beheldresponsibleforsuch duedateasstipulatedintherulesorsuchotherdateasmaybeextended,theCompanyshall,in contents,norforanylossor ordertocomplywiththerequirementsoftheRules,transferthesaidunclaimeddividendandshares damageincurredasaresultof totheIEPFAuthoritybywayofCorporateActionasperthetimelinesdefinedundertheRuleswithout transactionswithcompanies, anyfurtherintimation.NoclaimshalllieagainsttheCompanyinrespectofunclaimeddividend associationsorindividuals amountandsharestransferredtoIEPFpursuanttothesaidRules. advertisinginitsnewspapers orPublications.Wetherefore Itmaybenotedthattocomplywiththeaforesaidlegalrequirement,thecompanywilltakenecessary recommendthatreaders stepsforissuanceofnewshareagainstthephysicalshareandsignthedeliveryinstructionslips makenecessaryinquiries againstthedematsharesthatneedtobetransferredtotheIEPFSuspenseAccount. beforesendinganymonies Kindlynotethatallfuturebenefitsanddividendarisingonsuchshareswouldalsobecreditedto or entering into any IEPF.Shareholdersmayalsonotethatboththeunclaimeddividendandthesharestransferredto agreementswithadvertisers theIEPFincludingallbenefitsaccruingonsuchshares,ifany,canbeclaimedbackbythemfrom orotherwiseactingonan IEPFAuthorityafterfollowingtheprocedureprescribedintheRules. advertisement in any mannerwhatsoever. ForfurtherinformationtheshareholdermaycontacttheRTAofthecompanyat: M/S.BIGSHARESERVICESPVTLTD OfficeNo.S6-2,6thFloor,PinnacleBusinessPark,NexttoAhuraCentre,MahakaliCavesRoad, AndheriEast,Mumbai,400093,Maharashtra,India.TelNo:(022)62638200 For,VIKRAMTHERMO(INDIA)LTD. Place:Ahmedabad MR.D.K.PATEL Date:19-08-2026 MANAGINGDIRECTOR (DIN:00044350) ICAR-IndianInstituteOfSoilScience Nabibagh,BerasiaRoad,Bhopal–462038(M.P.) Tel.No.(0755)2730970/2734221(Ext.No.262&101)Fax.No.(0755)2733310 TENDERNOTICE OnlineBidsarebeinginvitedthroughGeMportalBidNo.GEM/2026/B/7816827, dated23.07.2026,dueon13.08.2026,extendedup-to24.08.2026,forsupplyof InductivelyCoupledPlasmaOpticalEmissionSpectrometer(equipment).The detailofbidisalsoavailableonInstitutewebsitehttps://iiss.res.in SeniorAdministrativeOfficer VIVANZA BIOSCIENCES LIMITED Regd.Office:403,Sarthik2,Opp.RajpathClub,S.G.Highway,Ahmedabad-380054. Phone: 079-26870952, Email: info@vivanzabiosciences.com, Web:www.vivanzabiosciences.com CIN:L24105GJ1982PLC005057 NOTICEOF44thANNUALGENERALMEETING Noticeisherebygiventhatthe44thAnnualGeneralMeeting(AGM)ofthemembersoftheCompanywillbeheldonFriday, September 11th 2026 at 03:30 p.m. IST through Video Conferencing ("VC") / OtherAudio Visual Means ("OAVM") to transactthebusinessesassetoutinthenoticeofAGMincompliancewithGeneralCircularNos.14/2020(dated8thApril, 2020),17/2020(dated13thApril,2020)and20/2020(dated5thMay,2020)respectively,issuedbytheMinistryofCorpo- rateAffairs("MCACircular(s)")andCircularNo.SEBI/HO/CFD/CMD1/CIR/P/2020/79dated12thMay,2020and02/2022 dated05thMay,2022 (Collectivelyreferredtoas“MCACirculars”)andcirculardatedMay12,2020,January15,2021and 13thMay,2022,issuedbytheSecuritiesandExchangeBoardofIndia("SEBICircular").PursuanttoProvisionofSection 91 of the CompaniesAct, 2013 and as per provisions of Regulation 42 of the Securities and Exchange Board of India (ListingObligationsandDisclosureRequirements)Regulations,2015,thecut-offdateforthedeterminationforentitlement ofe-votingshallbe04thSeptember,2026.theNoticeofAGMalongwiththeAnnualReportforthe [Showing first 8,000 characters — download PDF for full document]