Enclosed herewith Outcome of board meeting held on 3rd September, 2025 for approving agenda items as mentioned in attached outcome
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The Board of Vaghani Techno-Build Limited met on 3rd September 2025 and approved seven related party transactions (RPTs) with promoter-related parties — Veer Developers, Uma Shivam Infracon, T.C. Patel & Co., Tulsibhai C. Patel, Jagdish V. Patel, Uma Infracon, and Director Parth Patel — for purchase, lease, or development of immovable property, valued up to roughly Rs. 33 crores in aggregate, subject to shareholder approval. The Board also approved the Director's Report and Annual Report for FY 2024-25 and fixed the 31st AGM for 27th September 2025 at 12:00 PM via video conferencing. Additionally, the Board approved an alteration to the Main Object Clause of the MOA to add a wide range of hospitality-related activities such as hotels, resorts, party plots, restaurants, banquets, spas, and clubs. A postal ballot process will be initiated to seek shareholder approval for the MOA change. (Note: BSE headline lists 'Emrock Corporation Ltd', but the filing document and signature are from Vaghani Techno-Build Limited, scrip code 531676.)
Multiple RPTs totalling up to ~Rs. 33 crores with promoter-linked entities may draw governance scrutiny from minority shareholders and require their vote at the AGM. The MOA amendment signals a planned diversification of the company into the hospitality and real estate-adjacent business, which could reshape its future revenue mix.