Board Meeting Announcement for Vivimed Labs Ltd - Nov 14, 2024

VIVIMED LABS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) 2015 further to our letter dated 06.09.2024 we hereby bring to your notice that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday14th Day of November 2024 at Hyderabad inter alia to consider and approve (1) audited Financial Results (Standalone & Consolidated) of the company for the quarter and year ended 31st March 2024 (2) Board Report (3) AGM for FY2024 & related matters.