Pursuant to Regulation 30 and 47 of SEBI (LODR) regulations, 2015, we have published newspaper advertisement for Notice of 31st AGM in Active times in English and Mumbai Lakshyadeep in ....
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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 published a newspaper advertisement for the notice of its 31st Annual General Meeting, as required under SEBI LODR Regulations 2015. The ad was published on September 5, 2025 in Active Times (English) and Mumbai Lakshyadeep (Marathi) newspapers. The 31st AGM is scheduled for Saturday, September 27, 2025 at 12:00 PM (IST) via Video Conferencing / Other Audio Visual Means. E-voting for the AGM will run from Friday, September 19, 2025 (9:00 AM) to Sunday, September 21, 2025 (5:00 PM), with September 19, 2025 set as the cut-off date to determine eligible shareholders. The annual report for FY 2024-25 has been emailed to shareholders and is also available on the company's website, BSE's portal, and NSDL's e-voting platform. The filing was signed by Managing Director Jatinkumar Tulsibhai Patel (DIN: 01473158).
This is a routine compliance filing with no direct impact on stock price or shareholder value. It informs shareholders about the upcoming AGM, e-voting window, and how to access the annual report electronically.