Vaghani Techno Build Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/04/2025 ,inter alia, to consider and approve 1. Change of Object clause ....
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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 Ltd has called a Board Meeting on April 7, 2025 to consider key corporate changes. The main items on the agenda are altering the Object Clause of the company and adopting a new Memorandum of Association. The Board will also discuss shifting the registered office from Maharashtra to Gujarat. To get shareholder approval, the company plans to hold an Extraordinary General Meeting (EGM) through a postal ballot. A scrutinizer will be appointed to oversee the e-voting process. The filing is signed by Managing Director Jatinkumar Tulsibhai Patel.
Shareholders should watch for the EGM and postal ballot, as they will need to vote on the change in business objects and the inter-state shift of the registered office. These are structural changes that could affect the company's future direction but are not expected to have an immediate impact on share price or dividends.