Board Meeting Announcement for Vimta Labs Ltd - Apr 28, 2025

Vimta Labs Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2025 inter alia to consider and approve 1. The audited financial results for the fourth quarter and year ended 31st March 2025. 2. To recommend the payment of Dividend if any on equity shares of the Company for the financial year ended 31st March 2025. 3. To consider a proposal for issue of Bonus Shares in accordance with the applicable provisions of the Companies Act 2013 (including the rules and regulations framed thereunder) & the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018.