VAGHANI TECHNO-BUILD LTD.

Emrock Corporation Ltd has submitted the notice for its 32nd Annual General Meeting (AGM) along with the Annual Report for the financial year ended March 31, 2026. The AGM is scheduled for Tuesday, September 29, 2026, at 3:00 PM IST, to be conducted via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The report includes audited standalone financial statements, directors' reports, corporate governance details, and auditor's reports. Key agenda items include the adoption of the FY26 financial statements and the re-appointment of Mr. Jatin Tulsibhai Patel as a director retiring by rotation. The appointment of M/S Rekha Sejpal & Associates as Secretarial Auditor for FY25-26 is also up for ratification.

Emrock Corporation Ltd has appointed Mrs. Rekha Sejpal, a Practicing Company Secretary, as the Scrutinizer for the e-voting process at its upcoming 32nd Annual General Meeting (AGM). The AGM is scheduled for Tuesday, September 29, 2026, at 3:00 PM and will be conducted via Video Conference/Other Audio-Visual Means. This appointment is in compliance with Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Rule 20 of the Companies (Management and Administration) Rules, 2014, ensuring proper conduct and transparency of the voting process.

Emrock Corporation Ltd's Board of Directors met on September 5, 2026, approving key items including the draft notice for the 32nd Annual General Meeting (AGM) scheduled for September 29, 2026. The Board also approved the Director's Report and Annual Report for the financial year ended March 31, 2026. Additionally, related party transactions were approved, subject to shareholder consent at the AGM. M/s Rekha Sejpal & Associates was appointed as the scrutinizer for the e-voting process at the AGM. Key Managerial Personnel were authorized to determine the materiality of events for stock exchange disclosures.

Emrock Corporation Ltd announced the outcome of its Board Meeting held on August 12, 2026. The Board approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The company is engaged in Real Estate Development, Solar and Energy activities, and Hospitality Sector operations. No dividend has been recommended for the quarter. The results were reviewed by the Audit Committee and approved by the Board.

Emrock Corporation Ltd announced the outcome of its Board Meeting held on August 12, 2026. The Board approved the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The company also received the Limited Review Report from its statutory auditors for the standalone results. The meeting commenced at 5:00 PM IST and concluded at 6:45 PM IST. The company has not recommended any dividend for the quarter.

Emrock Corporation Ltd announced the outcome of its Board Meeting held on August 12, 2026. The Board approved the unaudited standalone financial results for the quarter ended June 30, 2026. The company also received the Limited Review Report from its statutory auditors for these results. The meeting commenced at 5:00 PM IST and concluded at 6:45 PM IST. The company is engaged in Real Estate Development, Solar and Energy activities, and Hospitality Sector operations. No dividend has been recommended for the quarter.

Emrock Corporation Ltd has acquired a 51% equity stake in Emrock Renewable Private Limited, making it a subsidiary. The acquisition was completed through a cash subscription to the paid-up share capital, with an initial investment of ₹51,000 for 5100 equity shares at face value. Emrock Renewable Private Limited, incorporated on August 10, 2026, will focus on renewable energy manufacturing, trading, and project development. The transaction is considered a related party transaction as Emrock Corporation Limited promotes the subsidiary, and directors of Emrock Corporation Limited are also directors/promoters of the acquired entity. The acquired entity's business scope includes photovoltaic cells, solar modules, energy storage batteries, and related renewable energy products.

Emrock Corporation Ltd has announced that its Board of Directors will convene on August 12, 2026, to consider and approve the standalone un-audited financial results for the quarter ended June 30, 2026. The meeting will also address any other business with the Chair's permission. In line with the company's insider trading code, the trading window has been closed from June 1, 2026, and will reopen 48 hours after the financial results are declared. The company has also made this information available on its website.

Emrock Corporation Limited (formerly Vaghani Techno Build Limited) has submitted its certificate under Regulation 76 of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter and year ended June 30, 2026. The report, issued by Rekha Sejpal & Associates, confirms no difference between the issued, listed, and total shares. The company's issued capital stands at 1,58,20,000 shares, with 100% listed. Shares held in dematerialized form with CDSL are 1,43,65,568 (90.81%), with NSDL at 12,77,179 (8.07%), and 1,77,253 (1.12%) in physical form. The company also noted its name change to Emrock Corporation Limited effective December 1, 2025.

Emrock Corporation Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be shut for all directors, KMPs, designated persons, and their relatives from July 1, 2026, until 48 hours after the declaration of the Unaudited Standalone Financial Results for the first quarter ended June 30, 2026. The specific date for the board meeting to approve these results will be communicated later.