Vaxfab Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2025 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI Listing Regulations, we wish to inform you that next Meeting of the Board of Directors (the "Board") of the Company will be held on Friday, 5th September, 2025, to consider, inter alia, proposal for Increase in Authorised capital and raising of funds by way of preferential issue, subject to such regulatory/statutory approvals as may be required, including approval of the shareholders of the Company.