Pursuant to Reg 30 and 44 of LODR, Scrutinizer Report along with Voting Results are attached herewith
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Vaghani Techno-Build Limited (Scrip Code 531676) has filed the voting results of a postal ballot conducted via remote e-voting from September 12, 2025 to October 11, 2025. All 5 special resolutions were approved with overwhelming majority, receiving about 99.80% votes in favour and only 0.20% against. Total shareholder turnout was 83.54% (4,360,816 votes polled out of 5,220,000 shares, across 46 voters from a pool of 1,235 shareholders on record date September 5, 2025). The resolutions covered: (1) alteration of the Main Object clause of the MOA, (2) increase in overall borrowing limits under Section 180(1)(c), (3) increase in limits under Section 180(1)(a), (4) loans and investments under Section 186, and (5) variation in the objects of a preferential issue of warrants under SEBI LODR Regulation 32(1A). The scrutinizer, Mrs. Krishna Hardik Bhavsar (Practising Company Secretary), confirmed the results were fair and transparent.
Shareholders have greenlit key corporate authorizations including higher borrowing capacity, broader investment powers, and a wider business mandate. With promoter group (holding 38,55,975 shares, ~73.9% of capital) voting entirely in favour, the resolutions were carried easily. The expanded borrowing and investment limits could increase the company's capacity to take on debt or deploy capital, which shareholders should track for follow-up announcements on actual fund-raising or expansion plans.