Vaghani Techno Build Ltd — Important, 10-09-2025: Company Update

Vaghani Techno-Build Limited has published e-voting information for an Extra-Ordinary General Meeting (EGM) via postal ballot. Shareholders will vote on five key resolutions, including altering the company's main business objectives, increasing borrowing limits, and approving company loans and investments. They will also consider changes to the objectives for a preferential issue of warrants. These approvals are crucial for the company's future strategic direction and financial flexibility. E-voting facilities are available for eligible shareholders.