VIVIMED LABS LTD. - Board Meeting Outcome for AGM And Book Closure

The Board of Directors of the Company at its meeting held on October 18, 2023 inter alia, have approved / resolved/ taken note of the following: 1. Directors Report for the financial year ended 31.03.2023 together with annexure thereto. 2. Convening of Annual General Meeting (AGM) on 13.11.2023 and Notice of AGM. 3. Fixed Book closure dates from Wednesday, of November 08, 2023 to Monday, of November 13, 2023 (both days inclusive) for the purpose of AGM.