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Awaiting price reaction for this filing.
Vaxfab Enterprises' Board of Directors, at a meeting held on 1st December 2025 (12:00 PM to 12:15 PM), approved convening the 2nd Extra Ordinary General Meeting (EOGM) of FY 2025-26. The EOGM is scheduled for Saturday, 27th December 2025 at 11:00 AM at the company's registered office in Ahmedabad. Mrs. Shubhangi Rajkumar Agarwal, a Practicing Company Secretary, has been appointed as Scrutinizer for the voting process. Members will be able to vote via remote e-voting from 24th December (9:00 AM) to 26th December (5:00 PM), with the cut-off date set as 20th December 2025. The specific business/resolutions to be transacted at the EOGM are not detailed in this filing.
This is a procedural update with no direct impact on share price or shareholder value. Investors should watch for the EOGM notice (likely to follow) to understand the actual business/resolutions being put to vote, which could be material.