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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.
Vaxfab Enterprises Ltd held an Extra Ordinary General Meeting (EGM) on 21st June 2025 via video conferencing, which lasted just 8 minutes (12:00 PM to 12:08 PM). Eight resolutions were passed, including amending the Object Clause of the Memorandum of Association and shifting the registered office from Surat to Ahmedabad (both in Gujarat). The meeting also approved major board changes: appointment of Mr. Ravindra Ashokbhai Joshi as Managing Director, regularisation of three directors (including two Independent Directors), and appointment of a new Secretarial Auditor. Detailed voting results will be disclosed separately to BSE as required under listing regulations.
Shareholders should note a significant corporate restructuring — including a new Managing Director, multiple board appointments, a change of registered office within Gujarat, and an expansion of the company's permitted business activities. These changes may signal a strategic shift in operations or growth plans, though the very short meeting duration and outcome filing format suggest all resolutions were approved without controversy.