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Awaiting price reaction for this filing.
Vaxfab Enterprises held its 1st EGM of FY 2025-26 on June 21, 2025, via video conferencing. All 8 resolutions were passed with 100% approval — 12 members representing 3,92,057 shares voted in favor, with zero votes against and no abstentions. Key resolutions include amending the object clause of the Memorandum of Association, shifting the registered office from Surat to Ahmedabad (both in Gujarat), regularization of Mr. Nikhil Kumar Gupta and Mr. Nishant Subhashchandra Gandhi as directors, appointment of Mr. Ravindra Ashokbhai Joshi as Managing Director, regularization of Ms. Juhi Sawajani and Mr. Jinang Dineshkumar Shah as Independent Directors, and appointment of Mrs. Shubhangi Agarwal as Secretarial Auditor. No remote e-voting was used; all voting took place during the EGM.
The results show a major board overhaul and a registered office shift to Ahmedabad, suggesting strategic restructuring. However, with participation limited to just 12 members and zero public/remote e-voting, the resolutions appear to be promoter-driven, and the filing is unlikely to trigger a significant stock price reaction.