Board Meeting Announcement for Vaghani Techno-Build Ltd - Apr 7, 2025

Vaghani Techno Build Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/04/2025 inter alia to consider and approve 1. Change of Object clause and adoption of new set of MOA 2. Shifting of registered office of the company from the state of Maharashtra to the State of Gujarat 3. Convening of an EGM through postal ballot 4. appointment of Scrutinizer for e-voting process 5. any other item with the permission of the chairman