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Vaxfab Enterprises Ltd has called its first EGM of FY 2025-26 on Saturday, 21st June 2025 at 12:00 PM via video conferencing. Eight items are on the agenda: (1) Amending the MOA's object clause to add 16 new business areas covering travel/tourism, transport, textiles, agri-inputs, gold and precious metals trading, and agricultural commodities; (2) Shifting the registered office from Surat to Ahmedabad (effective 22nd June 2025); (3) Regularising Mr. Nikhil Kumar Gupta as Non-Executive Director; (4) Appointing Mr. Ravindra Ashokbhai Joshi as Managing Director for 3 years; (5) Regularising Mr. Nishant Subhashchandra Gandhi as Director; (6 & 7) Regularising Ms. Juhi Sawajani and Mr. Jinang Shah as Independent Directors for 5-year terms till March 2030; (8) Appointing Mrs. Shubhangi Agarwal as Secretarial Auditor for 5 years. The company described these moves as part of a diversification plan.
This EGM signals a major strategic pivot — the company is broadening its business scope into travel, textiles, agri-commodities, and precious metals while also relocating its registered office from Surat to Ahmedabad. Shareholders should review each resolution carefully, particularly the MD appointment and diversification plan, as outcomes could reshape the company's future direction and governance.