Vaxtex Cotfab Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on February 27, 2026. Further, the company has informed the Exchange regarding voting results.
VCL · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Vaxtex Cotfab Limited has submitted the voting results and Scrutinizer's Report for its Extraordinary General Meeting (EGM) held on February 27, 2026, via video conferencing. All 10 resolutions were passed with overwhelming majority. Key business resolutions include increasing authorised share capital (Item 1), altering the object clause of the MOA (Item 2), changing the company's name and amending MOA/AOA clauses (Item 3), and expanding borrowing powers under Section 180(1)(C) of the Companies Act (Item 4). Additional approvals include raising investment/loan limits under Section 186 (Item 5) and regularising the appointments of four new directors — one Executive Director (Mr. Dhiraj Mishra) and three Independent Directors (Ms. Anjali Gupta, Mr. Puneet Kumar Kashyap, Mr. Abhishek Sharma, and Mr. Amay Vatsalya). Approval rates ranged from 99.48% to 99.99996%, with negligible dissent (mostly 0.00004%–0.52%).
The passed resolutions give the company flexibility to raise more capital, take on higher debt, change its name, diversify its business scope, and formalise its board. For shareholders, this signals a likely business transformation phase — watch for upcoming announcements on the new company name, capital raising, or expansion plans that may follow.