Vaghani Techno Build Ltd — Important, 05-09-2025: Company Update

Vaghani Techno-Build has announced its 31st Annual General Meeting (AGM) will be held virtually on September 27, 2025, at 12:00 PM. Shareholders can participate and vote on agenda items. The company distributed the Annual Report and AGM notice electronically, also available on its website, BSE, and NSDL. E-voting is available from September 24-26, 2025, with September 20, 2025, as the eligibility cut-off. Additionally, a special window is open until January 6, 2026, for shareholders to re-submit specific rejected physical share transfer requests for dematerialization, urging all physical shareholders to update KYC.