Vaxtex Cotfab Limited — Board Meeting, 11-04-2025: Outcome of Board Meeting

The Board has approved convening an Extra Ordinary General Meeting (EGM) for shareholders on 5th May 2025 at 4:00 PM via video conferencing. This decision marks an important step in engaging with shareholders on key matters, although specific agenda items for the EGM have not been detailed in this announcement. Investors should stay tuned for further updates on the discussion topics and implications for the company’s future strategy.