The Board of Director of the company at their board meeting held on today 12th August,2025 approved appointment of Secretarial Auditor for 5 consecutive year subject to approval of members ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
The board of Vaghani Techno-Build Limited (now being renamed to Emrock Corporation Limited) approved unaudited Q1 FY26 results, reporting total revenue of Rs. 19.29 lakhs (vs Rs. 4.31 lakhs in Q1 FY25) and profit before tax of Rs. 9.57 lakhs (vs Rs. 0.64 lakhs in Q1 FY25). The company also approved the appointment of M/s Krishna Bhavsar & Associates as Secretarial Auditor for five years (FY 2025-26 to FY 2029-30) and M/s Niyati S Loladia & Associates as Internal Auditor for FY 2024-25. The company is changing its name to Emrock Corporation Limited, subject to regulatory and shareholder approval. Two non-executive independent directors, Mr. Rohan Mansukh Shah and Mr. Bharat Laljee Shah, resigned effective August 12, 2025, citing personal commitments and pre-occupation.
The simultaneous exit of two independent directors reduces board oversight capacity and may raise governance concerns, though the resignations cite personal reasons with no material issues flagged. The name change to Emrock Corporation Limited signals a potential rebranding or business pivot, while revenue growth from a small base suggests early-stage business activity worth monitoring.