Vaxfab Enterprises Ltd — Others, 29-05-2025: AGM/EGM

Vaxfab Enterprises Limited has announced a board meeting to hold its First Extra-Ordinary General Meeting through video conferencing. Key agenda items include amending the Memorandum of Association to diversify into travel, transport, trading, agri-inputs, gold and precious metals, and agro commodities businesses, along with shifting the registered office from Surat to Ahmedabad for operational convenience. The company is regularizing appointments of Mr. Nikhil Kumar Gupta and Mr. Nishant Subhashchandra Gandhi as Non-Executive Directors and appointing Ms. Juhi Sawajani and Mr. Jinang Dineshkumar Shah as Independent Directors for five-year terms. Mr. Ravindra Ashokbhai Joshi is appointed as Managing Director for three years with a remuneration cap of Rs. 10 lakh per year. Mrs. Shubhangi Rajkumar Agarwal is appointed as Secretarial Auditor for five years to ensure regulatory compliance and governance oversight. These changes support the company’s strategy to diversify, strengthen leadership, and enhance governance.