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

Vaxtex Cotfab has announced a board meeting outcome. The board approved the financial results for the quarter, and the director's report for FY25. The 20th Annual General Meeting will be held on September 2, 2025. Key committees (Audit, Nomination & Remuneration, Stakeholder Relationship) were re-constituted. Jay Pandya & Associates were approved as Secretarial Auditors for five years, starting FY26.