Enclosed herewith Notice of 31st AGM of the company scheduled to be held on Saturday, 27.09.2025 at 12 PM through VC/ OAVM along with Annual Report of the company for the f.y. 2024-25
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Vaghani Techno-Build Limited has submitted the notice of its 31st Annual General Meeting scheduled for Saturday, 27 September 2025 at 12:00 PM via Video Conferencing (VC/OAVM), along with the Annual Report for FY 2024-25. The AGM will consider ordinary business including adoption of FY25 audited financial statements and the re-appointment of Director Mr. Parth Tulsibhai Patel (who retires by rotation and holds 19.73% stake). Special business includes a Special Resolution to change the company's name from 'Vaghani Techno-Build Limited' to 'Emrock Corporation Limited', appointment of M/s Krishna Bhavsar & Associates as Secretarial Auditor for five years (FY26 to FY30), and shareholder approval for material related party transactions covering FY26, FY27 and FY28. The company has undergone significant board churn over the past year, with multiple director resignations (including three independent directors who resigned in August 2025) and new appointments, including the elevation of the Patel family to Chairman/Managing Director roles effective September 2024.
The proposed name change to Emrock Corporation signals a potential rebranding or strategic pivot, possibly linked to the directors' stated post-takeover plans into new business areas (one of the related entities, Emrock Energy, was recently incorporated). Shareholders should watch for further clarity on the new business direction, and they should review and vote on the related party transaction limit and name change during the remote e-voting window of 24–26 September 2025.