Emrock Corporation Limited has scheduled its 32nd Annual General Meeting (AGM) for September 29, 2026. The meeting will be held via video conferencing or other audio-visual means at 3:00 pm.

The Board of Directors held its meeting on September 5, 2026, to approve the annual report for the financial year ended March 31, 2026, and schedule the AGM. This decision was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Dates and E-Voting Details

The company has outlined specific timelines for shareholders participating in the AGM. The e-voting cut-off date is set for September 22, 2026. Shareholders can cast their votes electronically from September 26, 2026, at 9:00 am until September 28, 2026, at 5:00 pm.

The book closure period for determining eligibility for the AGM is from September 23, 2026, to September 29, 2026, inclusive. Mrs. Rekha Sejpal, Practicing Company Secretary (Membership No. ACS-75006), has been appointed as the scrutinizer for the e-voting process.

Board Approvals and Related Transactions

In addition to the AGM schedule, the board authorized key managerial personnel to determine the materiality of events for stock exchange disclosures. The board also approved certain related party transactions based on Audit Committee recommendations. Shareholder approval is required for material transactions in accordance with Regulation 23 of SEBI LODR regulations during the ensuing AGM.

The company previously operated under the name Vaghani Techno Build Limited. The board meeting commenced at 8:30 pm and concluded at 9:20 pm on September 5, 2026.

Emrock Corporation accepted the resignation of Parth Tulsibhai Patel from the office of Whole-time Director effective August 12, 2026. The Board of Directors approved the move during a meeting held on the same day, citing management restructuring and a realignment of roles and responsibilities as the reason for the change.

Despite stepping down from the Whole-time Director role, Mr. Patel retains significant leadership positions within the company. He continues to serve as the Chairman of the Board, a Director, and the Chief Financial Officer. The company clarified that his resignation is limited solely to the office of Whole-time Director and does not affect his other capacities.

Regulatory Disclosures

The disclosure was made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing also referenced SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023.

Key details from the regulatory filing include:

• Reason for Change: Resignation from Whole-time Director role due to management restructuring. No other material reasons were cited.
• Effective Date: August 12, 2026.
• Relationship Disclosure: Mr. Parth Tulsibhai Patel is the brother of Mr. Jatin Patel, who serves as the Managing Director.
• Debarment Status: Not applicable.

Mr. Patel holds experience in finance, strategic planning, accounting, and construction projects. The Managing Director, Jatinkumar Tulsibhai Patel, signed the communication confirming the acceptance of the resignation and the continuation of Mr. Patel's other roles.