This is to inform that the company has fixed Saturday, 5th April, 2025 as cut-off date for the purpose of e-voting at EGM to be held through Postal Ballot through remote e-voting. The e-voting ....
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Awaiting price reaction for this filing.
Vaghani Techno-Build Limited has informed the BSE about its 1st Extra-Ordinary General Meeting (EGM) of FY 2025-26, which will be conducted through a Postal Ballot using remote e-voting. The cut-off date to determine eligible members for voting has been fixed as Saturday, 5th April 2025. The remote e-voting window will be open from Saturday, 12th April 2025 (9:00 AM IST) to Monday, 12th May 2025 (5:00 PM IST). Shareholders holding shares in physical or dematerialized form as on the cut-off date may cast their votes during this period. The filing was signed by Managing Director Jatinkumar Tulsibhai Patel.
This is a routine procedural disclosure informing shareholders about the voting timeline for the upcoming EGM. No specific business agenda or resolutions have been disclosed in this filing, so there is no immediate material impact on the stock or shareholders beyond the need to participate in voting if eligible.