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Vaxtex Cotfab Limited — AGM Information 2025
Aug 11, 2025
62918_rns_2025-08-11_5e40c997-d866-4dee-b2f2-7e910e62a3e1.pdf
AGM Information
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Date: 11[th] August, 2025
To,
National Stock Exchange of India Limited
“Exchange Plaza”, C-1, Block G, Bandra-Kurla Complex, Bandra (East), Mumbai – 400 051
Dear Sir / Madam,
Subject: Intimation of Book Closure & Cut‐off Date for Annual General Meeting
Ref: Security Id: VCL / Series: BE
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Tuesday, 26[th] August, 2025 to Tuesday, 2[nd] September, 2025 (both days inclusive) for the purpose of Annual General Meeting as stated below:
| Series | Type of Security | Book Closure both datesinclusive | Book Closure both datesinclusive | Cut Off Date | Purpose |
|---|---|---|---|---|---|
| From | To | ||||
| BE | Equity | 26thAugust,2025 | 2ndSeptember,2025 | 1stAugust, 2025 | DeterminingShareholdersforsending notice |
| 26thAugust,2025 | DeterminingShareholderstoparticipateinE-Voting of 20thAGM |
Please take note of the same and oblige.
For, Vaxtex Cotfab Limited
Thakor Digitally signed by Thakor Aakash Aakash Date: 2025.08.11 17:52:51 +05'30'
Aakash Rajeshbhai Thakor Managing Director DIN: 07960192