Outcome of Extra-Ordinary General Meeting held today i.e., 5th May, 2025 in terms of theRegulation 30 of the SEBI (LODR) Regulations, 2015.
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Vaxtex Cotfab Limited held an Extra-Ordinary General Meeting (EGM) on 5th May 2025 via video conferencing, which ran from 4:00 PM to 4:07 PM. Three resolutions were transacted and put to vote: (1) change in designation of Mr. Aakash Thakor as Managing Director and Chairman (Ordinary Resolution), (2) regularization of Ms. Hardika Ladha as Non-Executive and Independent Director (Special Resolution), and (3) regularization of Mr. Devi Singh as Non-Executive-Non-Independent Director (Special Resolution). The meeting was chaired by Mr. Aakash Thakor and the Company Secretary confirmed quorum and procedural compliance with the Companies Act, 2013. Results of the remote e-voting will be announced within two working days and shared with the stock exchange.
This is a routine corporate governance update involving board-level changes. There is no direct impact on shareholders' financial interests or business operations, though shareholders should watch for the e-voting results to confirm approval of the resolutions.