Pursuant to Reg 30 and Reg 44 of LODR, Voting Result and Scrutinizer Report of Postal Ballot is attached herewith
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Vaghani Techno-Build Limited (BSE: 531676) concluded a postal ballot through remote e-voting that ran from 12 September to 11 October 2025, with the scrutinizer's report submitted on 13 October 2025. The company had 1,235 shareholders on record date (5 September 2025), and 83.54% of voting shares participated (43,60,816 out of 52,20,000). All five special resolutions were passed with overwhelming support: (1) alteration and addition of object clause in the MOA — 99.81% in favour, (2) increase in overall borrowing limits under Section 180(1)(c) — 99.80% in favour, (3) increase in limits under Section 180(1)(a) — 99.80% in favour, (4) approval for loans and investments under Section 186 — 99.80% in favour, and (5) variation in the objects of the preferential issue of warrants under SEBI LODR Reg 32(1A) — 99.80% in favour. Promoter group voted 100% in favour on all resolutions.
Shareholders have cleared the way for the company to significantly expand its borrowing capacity, lend/invest in other entities, alter its main business objects, and modify the purpose of its earlier preferential warrant issue — giving management greater flexibility to raise funds and pursue new lines of business, while the very high approval margins suggest no meaningful shareholder dissent.