Vaxtex Cotfab Limited — Board Meeting, 05-08-2025: Outcome of Board Meeting

Vaxtex Cotfab's board has approved the financial results for the quarter ended June 30, 2025. The company will hold its 20th Annual General Meeting on September 2, 2025. Significant changes were made to key board committees, including the Audit, Nomination & Remuneration, and Stakeholder Relationship Committees, with new members appointed. Jay Pandya & Associates have also been named as the new Secretarial Auditors for the next five financial years, pending shareholder approval.