
Board Meeting7 Sept 2026, 01:50 pm
Vaxfab Enterprises Ltd Increases Authorized Share Capital to ₹50 Cr
AI Summary
Vaxfab Enterprises Ltd announced that its Board of Directors, in a meeting held on September 7, 2026, approved an increase in the company's authorized share capital from ₹35 crore to ₹50 crore. This increase will be divided into 4,97,00,000 Equity Shares of ₹10 each and 3,00,000 Preference Shares of ₹10 each. The Board also approved the Draft Directors' Report for the financial year ended March 31, 2026, and announced that the 43rd Annual General Meeting (AGM) will be held on September 29, 2026. The company will provide remote e-voting facilities to its members from September 26 to September 28, 2026. Mrs. Shubhangi Rajkumar Agarwal has been appointed as the scrutinizer for the AGM.
Key Highlights
- Authorized share capital increased from ₹35 crore to ₹50 crore.
- 43rd Annual General Meeting scheduled for September 29, 2026.
- Remote e-voting facility available from September 26-28, 2026.
- Draft Directors' Report for FY26 approved.
- Scrutinizer appointed for AGM voting process.
Price Impact
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