Pursuant to Reg 30 and Reg 44 of LODR, voting Result and Scrutinizer''s Report of the Postal Ballot through e-voting is attached herewith.
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Vaghani Techno-Build Limited (Scrip Code: 531676) concluded a Postal Ballot via remote e-voting on May 12, 2025, with two Special Resolutions passed by shareholders. Resolution 1 was for changing the Main Object Clause of the Memorandum of Association, which received 40,42,742 votes in favour (99.999%) against just 42 votes, out of 40,42,784 total votes polled (77.45% of the 52,20,000 outstanding shares). Resolution 2 was for shifting the Registered Office from Maharashtra to Gujarat with consequent changes to the MoA, which received 40,34,238 votes in favour (99.79%) against 8,546 votes, on the same 40,42,784 polled. Promoter group voted 100% in favour on both resolutions, with 3,613,575 shares cast out of 3,855,975 held. Out of 1,250 shareholders on record date, only 32 participated in voting.
Both resolutions are approved, allowing the company to change its main business objects and relocate its registered office to Gujarat. These are administrative/strategic restructuring steps with no immediate material impact on operations, financials, or share price.