Pursuant to Reg 30 and Reg 44 of LODR, Voting Result along with Scrutinizer''s Report of the Postal Ballot through e-voting is attached herewith.
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Vaghani Techno-Build Limited has submitted the voting results and scrutinizer's report for a Postal Ballot concluded on 12th May 2025 via remote e-voting. Two Special Resolutions were put to shareholders: (1) Change of Main Object Clause of the Memorandum of Association, and (2) Shifting of the Registered Office from Maharashtra to Gujarat with consequent alteration to the MOA. On a total of 52,20,000 outstanding shares, 40,42,784 shares (77.45%) were polled. Resolution 1 was passed with 99.9990% votes in favour (only 42 votes against), while Resolution 2 was passed with 99.7886% votes in favour (8,546 votes against). Promoters voted 100% in favour of both resolutions. Scrutinizer Mrs. Krishna Hardik Bhavsar confirmed both resolutions were passed with the requisite majority and are deemed effective from 12th May 2025.
The change in main objects signals a likely pivot or diversification in the company's business activities, while the registered office shift to Gujarat (from Maharashtra to Ahmedabad) reflects a strategic relocation. Both moves were overwhelmingly approved by shareholders, including near-unanimous promoter support, indicating smooth governance with minimal dissent. The actual operational and valuation impact will depend on the specifics of the new business objects, which shareholders should review.