| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Feb 2026 | 5 Feb 2026 |
| Quarterly Results Emrock Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve This is to inform you that, pursuant to Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, the meeting of Board of Directors of the company, will be held on Thursday, 12th February, 2026 at the Registered Office of the company at 7th Floor, 715, Anushri Accolade-2, Nr. Ugati Lakeview, Science City Road, Sola, Ahmedabad-380060, Gujarat inter alia to transact following business: 1. To consider and approve the Un-Audited Standalone Financial Results of the Company for the quarter ended on 31st December, 2025. 2. Any other business with the permission of the Chair. Further to note that, as per the companys code of conduct on insider trading, the trading window has been closed from 1st January 2026 and will continue to remain closed till 48 hours after declaration of financial results of the company for the quarter ended on 31st December, 2025. Kindly take the same on record. The Board of Directors Meeting held on 12.02.2026 has Approved Unaudited Financial Results for the Quarter Ended 31.12.2025.As per Regulation 33 of Listing Regulation, The Financcial Results and Limited Review Report are enclosed herewith your Records. Meeting Commenced at 12:15 PM and concluded at 12:30 PM .Kindly take the same on your records. (As per BSE announcement dated on : 12.02.2026) | ||
| Board Meeting | 11 Dec 2025 | 11 Dec 2025 |
| CONVERSION OF 56,00,000 WARRANT INTO EQUITY SHARES TO PROMOTER AND PROMOTER GROUP. | ||
| Board Meeting | 17 Oct 2025 | 13 Oct 2025 |
| Vaghani Techno Build Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2025 inter alia to consider and approve Un-Audited Standalone Financial Results of the company for the Quarter and Half Year ended on 30th September 2025 The Board at their meeting held on today has considered and approved Inter alia un-audited standalone financial results of the company for the quarter and half year ended on 30th September, 2025 along with limited review report of auditor. The board at their meeting held on today has considered and approved un-audited financial results for the quarter and half year ended on 30th September, 2025 along with limited review report of the auditor thereon. (As Per BSE Announcement Dated on:17.10.2025) | ||
| Board Meeting | 27 Sep 2025 | 27 Sep 2025 |
| Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, the board at their meeting held on today has approved shifting of Registered Office from the State of Maharashtra to the State of Gujarat on receipt of Order of Regional Director, Western Region, Mumbai. The Registered Office of the company will be situated at 715, Anushri Accolade-2, Science City Road, Sola, Ahmedabad-380060, Gujarat, India with effect from 28th September, 2025. | ||
| Board Meeting | 3 Sep 2025 | 3 Sep 2025 |
| Enclosed herewith Disclosure of Regulation 30 as required under SEBI (LODR) Regulations, 2015 | ||
| Board Meeting | 12 Aug 2025 | 5 Aug 2025 |
| Vaghani Techno Build Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve Un-audited Financial Results of the company for the Quarter ended on 30th June 2025 along with auditors report thereon. The Board of directors of the company at their board meeting held on today has approved inter alia: 1. un-audited Standalone financial results of the company for the quarter ended on 30th June 2025 along with auditors report thereon 2. Appointment of Secretarial Auditor of the company for 5 consecutive years subject to approval of shareholders at the ensuing AGM 3.Resignation of Independent Director (As Per BSE Announcement Dated on:12.08.2025) Revised outcome of the Board of directors of the company at their board meeting held on today has approved inter alia: 1. un-audited Standalone financial results of the company for the quarter ended on 30th June 2025 along with auditors report thereon 2. Appointment of Secretarial Auditor of the company for 5 consecutive years subject to approval of shareholders at the ensuing AGM 3.Resignation of Independent Director (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 26 May 2025 | 20 May 2025 |
| Vaghani Techno Build Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Audited Financial Results for the Fourth Quarter and Year ended on 31st March 2025 along with report of the Statutory Auditor thereon. Pursuant to reg 30 and 33 of LODR the Board of directors at their meeting held on today has considered and approved Audited Standalone Financial Results of the company along with Auditors report thereon for the fourth Quarter and Year ended on 31st March 2025 (As Per BSE Announcement Dated on: 26.05.2025) This is with reference to newspaper advertisement published for Audited Standalone Financial results on 28.05.2025. we wish to inform that, due to inadvertent typographical error, the dates and details of financial period was incorrectly mentioned in the said advertisement. Hence, to rectify, a Corrigendum to result has been published in English and Marathi newspaper today i.e. 29.05.2025 mentioning the correct dates and details. Please note that there is no other changes in any figures of results published on 28.05.2025. The corrigendum advertisement is enclosed herewith. (As Per BSE Announcement Dated on 29.05.2025) | ||
| Board Meeting | 10 May 2025 | 10 May 2025 |
| Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, the Board of Directors at their meeting held on today has approved allotment of 2,35,35,491 Convertible Warrants on Preferential Basis in terms of Special Resolution passed by the members at EGM held on 18th Feb 2025 and in-principle approval received from BSE on 28th April, 2025 and on receipt of 25% (Rs 2.75 per warrant) of the issue price from the allottees. Pursuant to Regulation 30 of The SEBI (LODR) regulations, 2015, the board of directors of the company at their meeting held on today has approved allotment of 2,35,35,491 Convertible Warrants on Preferential Basis in terms of Special resolution passed by the members at their EGM held on 18th Feb 2025 and in-principle approval received from BSE on 28th April, 2025 and on receipt of 25% (Rs. 2.75 per warrant) of the issue price from the allottees. | ||
| Board Meeting | 7 Apr 2025 | 2 Apr 2025 |
| Vaghani Techno Build Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/04/2025 inter alia to consider and approve 1. Change of Object clause and adoption of new set of MOA 2. Shifting of registered office of the company from the state of Maharashtra to the State of Gujarat 3. Convening of an EGM through postal ballot 4. appointment of Scrutinizer for e-voting process 5. any other item with the permission of the chairman Dear Sir / Madam, We are pleased to inform that the Board of Directors has considered and approved inter alia the following agenda items: 1. Alteration of Object Clause of the Memorandum of Association (MOA) of the Company subject to approval of Members of the company. Details of main objects to be altered is given as Annexure I 2. Shifting of the Registered office of the Company from the State of Maharashtra to the State of Gujarat subject to approval of the Members of the company and subject to approval from the Regional Director, Western Region, Mumbai 3. Approved Draft of Postal Ballot Notice of the EGM and matters related thereto to be issued to the shareholders for convening the EGM. 4. Appointed M/s Krishna Bhavsar & Associates, Practicing Company Secretary, Ahmedabad as a Scrutinizer for Postal Ballot. The Board Meeting commenced at 2:00 P.M. and concluded at 2:35 P.M.(IST) This is for your information and records. Kindly take note of the same (As per BSE Announcement Dated on 07/04/2025) | ||
| Board Meeting | 31 Mar 2025 | 25 Mar 2025 |
| Vaghani Techno Build Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2025 inter alia to consider and approve agenda items as per attachment The Separate Board Meeting of the Independent Directors of the company was held today, 31st March 2025 to transact the business as per attachment (As Per Bse Announcement Dated on 31.03.2025) | ||
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