attached herewith Scrutinizer Report along with Voting Result of the AGM
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Vaghani Techno-Build Limited held its 31st AGM on 27 September 2025 via video conferencing, with voting results filed on 29 September 2025. Out of 1,231 shareholders on record date (20 September 2025), 44 shareholders participated through e-voting, casting 43,60,177 votes, representing 83.53% of total outstanding shares (52,20,000). All five resolutions were passed: adoption of FY25 audited financial statements (99.999% in favour), re-appointment of Mr. Parth Tulsibhai Patel as Director (99.80%), appointment of M/s Krishna Bhavsar & Associates as Secretarial Auditor for 5 years (99.80%), alteration of the company's name clause via special resolution (99.999%), and approval of related party transactions (98.31%, with related parties excluded from voting). The company's website is listed as www.vaghanitechnobuild.com.
The name change resolution is the most material event, indicating a potential corporate rebranding. All resolutions passed with overwhelming majority, suggesting strong shareholder alignment with management. Low public shareholder turnout (about 37% of public non-institutional shares) means resolutions were largely carried by promoter votes (74% of shareholding).