Outcome of Annual General Meeting and Proceedings of 31st AGM of the company held through VC/ OAVM
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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 Saturday, 27 September 2025 at 12:00 PM via video conferencing, chaired by Director Mr. Parth Tulsibhai Patel. A total of 22 members attended the meeting. Five resolutions were tabled: (1) adoption of audited financial statements for FY ending 31 March 2025, (2) re-appointment of Mr. Parth Tulsibhai Patel as Director retiring by rotation, (3) appointment of M/s Krishna Bhavsar & Associates as Secretarial Auditor for 5 years, (4) a Special Resolution to alter the company's Name Clause, and (5) approval for Related Party Transactions. E-voting was conducted through NSDL, and the scrutinizer was Mrs. Krishna Hardik Bhavsar, Practicing Company Secretary. The meeting concluded at 12:25 PM, with voting results to be declared within two working days.
The Name Clause alteration (Special Resolution) is the most notable item — it signals a potential corporate name change for shareholders to watch. Related Party Transactions approval is also worth tracking. Voting results and the scrutinizer's report are pending and will be filed shortly, which will confirm whether these resolutions were passed.