VAGHANI TECHNO-BUILD LTD.

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.

Emrock Corporation Ltd announced the approval of issuing up to 14,84,000 convertible warrants to promoter and non-promoter groups. The warrants are convertible into equity shares at a price of ₹290 each, with a total issue size of approximately ₹43.44 Crores. This move was approved by the company's members in an Extra-Ordinary General Meeting (EGM) held on June 27, 2025. The EGM also approved an increase in authorized share capital from ₹10 Crores to ₹35 Crores. The warrants are to be converted within 18 months of allotment.

Emrock Corporation Ltd announced an increase in its authorized share capital from ₹10 crore to ₹35 crore, comprising 3.5 crore equity shares of ₹10 each. This was approved by the company's members at an Extra-ordinary General Meeting (EGM) held on June 27, 2025. Concurrently, the company also approved the issue of up to 14,84,000 share warrants, convertible into equity shares at ₹290 each, to promoter and non-promoter groups. The total value of the warrant issue is approximately ₹43.44 crore, with 25% payable on application and the remaining 75% upon conversion. The alteration of Clause V of the Memorandum of Association was also approved.

Emrock Corporation Ltd held its 1st EGM for FY 2026-27 on June 27, 2026, to approve an increase in authorized share capital and subsequent alteration of the Memorandum of Association. The e-voting results and scrutinizer's report confirm the resolution passed. The meeting was conducted via VC/OAVM, with 3 promoters and 21 public shareholders attending through video conferencing. The total number of shareholders on the record date was 1880. The resolution to increase authorized share capital was passed with overwhelming support, with 14,189,885 votes in favour and 40 votes against, out of 14,189,925 votes polled.

Emrock Corporation Ltd held its 1st Extra-ordinary General Meeting (EGM) for FY 2026-27 on June 27, 2026. The meeting, conducted via VC/OAVM, saw the passing of an ordinary resolution to increase the company's authorised share capital and subsequently alter the capital clause of its Memorandum of Association. E-voting results and the Scrutinizer's Report confirm the resolution's approval. The total votes polled were 14,189,925 out of 15,820,000 shares, with 14,189,885 votes in favour and 40 against, resulting in a 99.9997% approval rate on votes polled. The results are also available on the company's website.

Emrock Corporation Ltd has issued a corrigendum to its Extra-Ordinary General Meeting (EGM) notice dated May 28, 2026. The EGM, scheduled for June 27, 2026, will discuss the issuance of up to 14,84,000 share warrants convertible into equity shares. A key amendment removes 'LATTABEN PATEL' as a proposed allottee, and Resolution No. 2 has been updated to reflect this change. The warrants are proposed to be issued to identified promoters and non-promoters at a price of ₹290 each, aggregating up to ₹43,03,60,000. A portion of the warrant issue price (25%) is to be paid upfront.

Emrock Corporation Ltd has announced the cut-off date for e-voting at its Extra Ordinary General Meeting (EGM) as June 20, 2026. The EGM is scheduled for June 27, 2026. The e-voting period will commence on June 24, 2026, at 9:00 am and conclude on June 26, 2026, at 5:00 pm. Shareholders holding shares in physical or dematerialized form as of the cut-off date are eligible to vote remotely.

Emrock Corporation Ltd has announced that its 1st Extra-ordinary General Meeting (EGM) for the financial year 2026-27 will be held on June 27, 2026, via video conferencing. The meeting will address increasing the authorized share capital and issuing share warrants. The cut-off date for voting eligibility is June 20, 2026, and remote e-voting will be available from June 24 to June 26, 2026. Results will be declared on or before June 30, 2026.

The company, 531676, has appointed Mrs. Rekha Sejpal of M/s. Rekha Sejpal & Associates as the Scrutinizer for the e-voting process for its upcoming 1st Extra-ordinary General Meeting (EGM). The EGM is scheduled to be held on Saturday, June 27, 2026, at 02:30 P.M. through Video Conferencing/Other Audio Visual Means (VC/OAVM). This appointment is made in compliance with SEBI (Listing Obligations Disclosures Requirements) Regulations, 2015, and Rule 20 of Companies (Management and Administration) Rules, 2014.