Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Vaghani Techno - Build has informed that Voting Result of 1st Extra-ordinary General Meeting of the f.y. 2024-25 held on Tuesday, 18th February, 2025 through VC/OAVM of the Company is enclosed as Annexure I along with Consolidated Scrutinizer’s Report dated 20th February, 2025, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014 is enclosed as Annexure II. The e-voting Results and Scrutinizer's Report are also being hosted on the website of the Company: www.vaghanitechnobuild.com.
The above information is a part of company’s filings submitted to BSE.
