Announced Tue, 8 Sept · 10:43 IST

AGM Notice: Vaxfab Enterprises, Sept 29 2026; Capital Hike Proposed

Board & Shareholder Meetings View source PDFExplain this filing

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AI summary

Vaxfab Enterprises has called its 43rd AGM for Sept 29, 2026 at 12 noon at its Ahmedabad office. Agenda includes adopting FY26 audited financial statements, reappointing Managing Director Ravindra Joshi (retiring by rotation), appointing Chandabhoy and Jassoobhoy as statutory auditor for 5 years (Rs. 3 lakh proposed fee for FY27), and hiking authorised share capital from Rs. 35 crore to Rs. 50 crore with MOA amendment. E-voting runs Sept 26 to 28.

Likely market impact

Authorised capital hike from Rs. 35 to Rs. 50 crore suggests room for future fundraising or stock split; director and auditor items are routine.