AGM/EGM7 Sept 2026, 10:40 pm
Vaxfab Enterprises Ltd Announces AGM on Sep 29, 2026
AI Summary
Vaxfab Enterprises Limited has announced its 43rd Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 12:00 Noon at its registered office in Ahmedabad. The meeting will include the adoption of audited standalone and consolidated financial statements for FY 2025-26, the reappointment of Mr. Ravindra Ashokbhai Joshi as Managing Director, and the appointment of M/s. Chandabhoy & Jassoobhoy as Statutory Auditors for a five-year term with proposed remuneration of Rs. 3,00,000 for FY 2026-27.
Key Highlights
- AGM scheduled for September 29, 2026.
- Adoption of FY 2025-26 financial statements.
- Reappointment of Managing Director, Mr. Ravindra Ashokbhai Joshi.
- Appointment of M/s. Chandabhoy & Jassoobhoy as Statutory Auditors.
- Proposed auditor remuneration of Rs. 3,00,000 for FY 2026-27.
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