Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Vivo Bio Tech has enclosed the Notice of Postal Ballot & E -Voting, together with the Explanatory Statement thereto, seeking approval of the Members of the Company by way of ordinary resolution through the Postal Ballot process for Appointment of Viswanath Kompella, promoter, as an advisor of the company. The afore-mentioned Notice is being sent by electronic mode today i.e., June 19, 2024, to all the Members, who have registered their email addresses with the Company/Depositories/Registrar and Transfer Agents of the Company viz., Aarthi Consultants and whose names appear in the Register of Members / list of Beneficial Owners as on Friday, June 14, 2024. The Notice of Postal Ballot & E -Voting is also available on the website of the Company viz., www.vivobio.com. The remote e-voting will commence on Friday, June 21, 2024 at 9.00 am (IST) and end on Saturday, July 20, 2024 at 5.00 pm (IST), and the result thereof will be declared on or before Monday, July 22, 2024.
The above information is a part of company’s filings submitted to BSE.