Pursuant to Regulation 30 and 47, we have published newspaper advertisement for dispatch of notice of postal ballot of EGM and remote e-voting at the EGM in English and marathi newspaper ....
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Vaghani Techno-Build Limited has published a newspaper advertisement in English (Active Times) and Marathi (Mumbai Lakshyadeep) on September 10, 2025, informing shareholders about the Postal Ballot Notice for an Extra-Ordinary General Meeting. Shareholders will vote through remote e-voting on 5 special resolutions: altering the MOA's main objects clause, increasing the company's overall borrowing limits under Section 180(1)(c), increasing limits under Section 180(1)(a) for creating security, approving loans and investments under Section 186, and ratifying variations in the objects of a preferential issue of warrants. E-voting runs from September 12, 2025 (9:00 AM) to October 11, 2025 (5:00 PM), with results to be declared on or before October 17, 2025. The cut-off date for shareholder eligibility is September 5, 2025.
Shareholders should review the 5 special resolutions carefully as they include expanding the company's borrowing capacity, enabling larger loans/investments, altering business objectives, and changes to a previously announced preferential warrant issue — all of which could materially affect the company's financial flexibility and direction. Voting through NSDL e-voting is required before October 11, 2025.