BSEVaxfab Enterprises LtdMinimalNeutral
Announced Sat, 31 May · 11:15 IST

NEWSPAPER PUBLICATION_EOGM NOTICE

Price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Vaxfab Enterprises Ltd has submitted copies of newspaper advertisements published in Financial Express (English and Gujarati editions) on May 31, 2025, intimating shareholders about its First Extra-Ordinary General Meeting (EGM) for FY 2025-26. The EGM is scheduled for Saturday, June 21, 2025, at 12:00 PM IST and will be held through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The e-voting window will be open from Wednesday, June 18, 2025 (9:00 AM) to Friday, June 20, 2025 (5:00 PM) via the NSDL platform (www.evoting.nsdl.com), with the cut-off date set as Saturday, June 14, 2025. The EGM notice has already been emailed to all members, and shareholders without email access can request a physical copy from the company. The filing was signed by Ravindra Ashokbhai Joshi, Additional Director (DIN: 10112296).

Likely market impact

This is a routine procedural filing to notify shareholders about an upcoming EGM. Investors should review the detailed EGM notice (available on BSE and the company's website) for the specific resolutions to be voted on, and ensure they cast their votes either through e-voting during the June 18–20 window or during the meeting on June 21.