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AGM/EGM8 Sept 2026, 10:50 am

Vaxfab Enterprises Ltd. Schedules 43rd AGM for September 29, 2026

AI Summary

Vaxfab Enterprises Ltd. has issued a clarification regarding its 43rd Annual General Meeting (AGM), which will be held on Tuesday, September 29, 2026, at 12:00 noon IST. The meeting will take place at the company's registered office in Ahmedabad, Gujarat. Key agenda items include the adoption of the Audited Standalone and Consolidated Financial Statements for the fiscal year ended March 31, 2026, 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 a proposed remuneration of ₹3,00,000 for FY 2026-27. Additionally, the company plans to seek shareholder approval to increase its authorized share capital from ₹35 crore to ₹50 crore.

Key Highlights

  • AGM scheduled for September 29, 2026, to adopt FY26 financial statements.
  • Reappointment of Mr. Ravindra Ashokbhai Joshi as Managing Director.
  • Proposed appointment of M/s. Chandabhoy & Jassoobhoy as Statutory Auditors.
  • Seeking approval to increase authorized share capital from ₹35 crore to ₹50 crore.