Enclosed herewith Disclosure of Regulation 30 as required under SEBI (LODR) Regulations, 2015
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The board of Vaghni Techno-Build Limited met on 3 September 2025 and approved seven related-party transactions worth up to Rs. 33 crore in aggregate, all involving purchase, lease, or development of immovable property with promoter-linked parties (Veer Developers, Uma Shivam Infracon, T.C. Patel & Co., Tulsibhai C. Patel, Jagdish V. Patel, Uma Infracon, and Director Parth Patel), each marked as at arm's length but requiring shareholder approval. The board also cleared the FY25 Director's Report and Annual Report and fixed the 31st AGM for 27 September 2025 via video conferencing. Additionally, the board approved an alteration to the Main Object Clause of the MOA to formally add a wide-ranging hospitality and real estate business vertical (hotels, resorts, restaurants, banquet venues, event management, spas, clubs, etc.), which will go to shareholders via postal ballot.
The MOA amendment signals a possible diversification into the hospitality sector, which could reshape the company's future business mix. However, the heavy reliance on promoter-group RPTs worth up to Rs. 33 crore for property transactions may raise governance red flags for minority shareholders and could attract closer scrutiny.