Vaghani Techno-Build has informed that the copy of the Notice of 1st Extra-ordinary general meeting of the FY 2024-25 of the company dated 18th February, 2025 through VC/ OAVM along with explanatory statement seeking consent of members of the Company through remote e-voting for the Resolutions as set out in the Notice. Further, member of the company holding shares of the company in physical or dematerialized form as on 11th February, 2025 (cut-off date for eligibility to vote) shall be entitled to vote by electronic means. In accordance with circulars issued by Ministry of Corporate Affairs (MCA) from time to time, the Notice has been sent only through electronic mode to those shareholders whose email addresses are registered with the Company's Registrar and Share Transfer Agent, Accurate Securities And Registry /Depository(ies)/Depository Participants and whose names appear in the Register of Members/list of Beneficial Owners as on the cut-off date, Friday, 24th January, 2025. The Notice contains the procedure to get the email address registered for those shareholders who have not yet registered their email address. The Company has engaged the services of NSDL for Remote Evoting process.
The above information is a part of company’s filings submitted to BSE.
