Pursuant to second provision to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today i.e., 14th November, 2024, at the registered address of the Company situated at F6-603, The Palace, Surat, (M Corp + OG) (Part), Surat City, Parvat Patia, Surat, Choryasi, Surat - 395 010 which commenced at 4:00 P.M. and concluded at 7:25 P.M. inter-alia, has Considered and Approved Unaudited Financial Results of the Company for the Quarter and Half year ended on 30th September, 2024 along with Limited Review Report. Kindly take the same on your record and oblige us.

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Vaxfab Enterprises Ltd.

11 Nov 2024

12.00

-0.74%

Company Update

Vaxfab Enterprises Ltd - 542803 - Update on board meeting

BSE India

The Board Meeting to be held on 12/11/2024 has been revised to 14/11/2024 The Board Meeting to be held on 12/11/2024 has been revised to 14/11/2024

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Vaxfab Enterprises Ltd.

29 Oct 2024

12.00

-0.74%

Board Meeting

Vaxfab Enterprises Ltd - 542803 - Board Meeting Intimation for Intimation Of Board Meeting To Be …

BSE India

Vaxfab Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, 12th November, 2024 at 4:00 P.M. at the registered office of the Company situated at F6-603, The Palace, Surat, (M Corp + OG) (Part), Surat City, Parvat Patia, Surat, Choryasi, Surat - 395 010, inter alia: 1. To consider and approve the Unaudited Financial Results of the Company for the Quarter and half Year ended on 30th September, 2024 along with Limited Review Report. 2. Any other matter to be discussed and consider with the permission of Chairperson of the Board Meeting. Kindly take the same on your record and oblige us.

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