Revised Annual General Meeting Outcome
Price
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Awaiting price reaction for this filing.
Vaxfab Enterprises held its Annual General Meeting on 30 September 2025 at its registered office in Ahmedabad, running from 12:00 PM to 12:20 PM. Shareholders approved five resolutions: adoption of audited financial statements for FY ending 31 March 2025, reappointment of Mr. Nishant Subhashchandra Gandhi as a director, ratification of M/s. A. Shubhangi and Associates as secretarial auditors, an increase in the company's authorised share capital with a corresponding amendment to the Memorandum of Association, and the issuance of fully convertible warrants on a preferential basis. Voting took place through remote e-voting and ballot paper. Detailed voting results will be disclosed separately under Regulation 44(3).
The approval for increasing authorised share capital and issuing fully convertible warrants on a preferential basis signals potential equity dilution for existing shareholders. Voting outcomes and the pricing details of the warrant issuance will be the next key triggers to watch for stock price reaction.