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AGM/EGM8 Sept 2026, 10:44 am

Vaxfab Enterprises Ltd to hold 43rd AGM on Sep 29, 2026

AI Summary

Vaxfab Enterprises Ltd has announced its 43rd Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 12:00 noon IST at the company's registered office in Ahmedabad. The meeting agenda includes the adoption of the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026, the re-appointment of Mr. Ravindra Ashokbhai Joshi as Managing Director, and the appointment of M/s. Chandabhoy & Jassoobhoy as Statutory Auditors for a term of five years with a proposed remuneration of ₹3,00,000 for FY 2026-27. Additionally, shareholders will vote on a special business item to increase the authorized share capital from ₹35 crore to ₹50 crore and alter the Memorandum of Association.

Key Highlights

  • AGM scheduled for September 29, 2026, to adopt FY26 financial statements.
  • Re-appointment of Mr. Ravindra Ashokbhai Joshi as Managing Director.
  • Proposed appointment of M/s. Chandabhoy & Jassoobhoy as Statutory Auditors.
  • Shareholders to consider increasing authorized share capital to ₹50 crore.