Vivaa Tradecom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2024 inter alia to consider and approve 1)To consider and approve the alteration of the Object Clause of MOA pursuant to expansion of Object of the Company2) To consider and evaluate a proposal for raising of funds in one or more tranches through permissible mode(s) and/or combination(s) thereof as may be considered appropriate by way of issuance of any instruments or securities through private placement preferential issue qualified institutions placement or Warrants convertible into Equity Shares on Preferential Basis and/or such other methods or combinations thereof as may be decided by the Board subject to such approvals as may be required 3)To consider and approve the alteration of the Capital Clause of the MOA pursuant to increase in authorised share capital; 4)To convene 14th AGM of the Company and fix the day date time and venue of the meeting; 5)To consider and approve the Directors Report and Notice of 14th AGM for the year ended on 31 March 2024; 6) Any other business with the permission of the Chair