Second EGM of the Company for the FY 2025-26 will be held on 27-12-2025, Saturday at 11:00 A.M
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Vaxfab Enterprises Limited has called its 2nd Extra-Ordinary General Meeting (EGM) for FY 2025-26 on Saturday, 27th December 2025 at 11:00 AM at its registered office in Ahmedabad. The only item on the agenda is the appointment of M/s. Chandabhoy & Jassoobhoy, Chartered Accountants (FRN: 101648W) as the new Statutory Auditor to fill the casual vacancy caused by the resignation of the previous auditor, M/s SSRV & Associates (FRN: 135901W). The new auditor will hold office from 14th November 2025 until the conclusion of the next Annual General Meeting (to be held in 2026) and will conduct the statutory audit for the financial year ending 31st March 2026. The Board has recommended audit fees of Rs. 1,00,000 (Rupees One Lakh only). The Board recommended the appointment at its meeting held on 14th November 2025, and the new auditor, established in 1981, has given its consent and eligibility certificate under Section 141 of the Companies Act, 2013.
This is largely a routine housekeeping matter with minimal expected impact on share price. However, the mid-term change of statutory auditor triggered by the previous auditor's resignation is worth monitoring — investors may want to look out for any future disclosures explaining the circumstances of the resignation.