Pursuant to Reg 30 of SEBI (LODR) regulations, 2015, we have published Newspaper Advertisement for Postal Ballot Notice of EGM and Remote e-voting in English and Marathi Newspaper. Please ....
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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 (Scrip Code: 531676) has informed the BSE that it published a newspaper advertisement on 10 April 2025 regarding its Postal Ballot Notice for the 1st Extra-Ordinary General Meeting (EGM) of FY 2025-26. The ad appeared in Active Times (English) and Mumbai Lakshyadeep (Marathi). The Postal Ballot process is being conducted through remote e-voting only, with e-voting open from 9 April 2025 (9:00 AM) to 12 April 2025 (5:00 PM). The cut-off date for determining eligible members is 4 April 2025, and the results are expected to be declared on or before 14 April 2025. The filing was signed by Managing Director Jatinkumar Tulsibhai Patel (DIN: 01473158). No specific resolutions or business agenda are mentioned in the filing.
This is a routine regulatory compliance filing under SEBI LODR Regulations 30 and 47. Shareholders should check the Postal Ballot Notice for the resolutions being put to vote and exercise their e-voting rights before 12 April 2025. No material business impact on stock price is expected from this procedural disclosure.