Vivimed Labs Ltd

Vivimed Labs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve (1) Un-audited Financial Results (Standalone & Consolidated) of the company for the quarter ended 30th June 2025 (2) Board Report (3) AGM for FY2025 & related matters.(4) Proposal for raising of funds Further we would like to inform that pursuant to the SEBI (Prohibition of Insider Trading) Regulations the company has intimated its Designated Persons including Directors regarding the closure of trading window from 01.07.2025 to till 48 hours after the declaration of un-audited Financial Results (Standalone & Consolidated) of the company for the quarter ended 30th June 2025Kindly take the above information on records.