Vaxfab Enterprises Limited has scheduled a board meeting for Thursday, October 1, 2026, to deliberate on raising funds through various equity and convertible instruments.

The agenda includes augmenting financial resources via preferential allotment, rights issue, qualified institutional placement (QIP), American Depository Receipts (ADR), Global Depository Receipts (GDR), or Fully Convertible Debentures (FCCB). The company stated these options may be executed in one or more tranches.

Trading window closure

In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for designated persons and their immediate relatives closed on September 25, 2026. It will remain closed until 48 hours after the conclusion of the board meeting.

Board meeting details

The meeting will be held at the registered office of the company in Ahmedabad, Gujarat. The primary business item is to consider and approve the issuance of equity shares or other securities to strengthen the balance sheet.

Any other business matters may be transacted with the permission of the Chair. The intimation was filed with BSE Limited and The Calcutta Stock Exchange Limited under Regulation 29 of SEBI (LODR) Regulations, 2015.

Vaxfab Enterprises has scheduled its 43rd Annual General Meeting for Tuesday, September 29, 2026. The company also reported a standalone profit after tax (PAT) of ₹363.80 lakh for FY26, a significant increase from ₹33.72 lakh in the previous year.

The board approved a rise in authorized share capital to ₹50 crore. The meeting will focus on corporate governance updates, including the reappointment of Managing Director Ravindra Ashokbhai Joshi and the appointment of M/s. Chandabhoy & Jassoobhoy as statutory auditors.

Financial Performance

Standalone revenue from operations grew to ₹9,410.75 lakh in FY26, compared to ₹5,867.10 lakh in FY25. Total revenue stood at ₹9,959.59 lakh, driven by other income of ₹548.84 lakh, which rose sharply from ₹70.56 lakh in the prior year.

Consolidated figures showed a net loss of ₹4,630.84 lakh for FY26, contrasting with a profit of ₹33.72 lakh in FY25. Consolidated revenue from operations was ₹13,126.91 lakh.

Capital Structure Adjustment

The company increased its authorized share capital by ₹15 crore. The revised structure details are as follows:

The number of preference shares remains unchanged at 3 lakh units. The entire increase in authorized capital comes from the equity share component, adding 1.5 crore potential equity shares to the company's ceiling.

Annual General Meeting Details

The board scheduled the 43rd annual general meeting for Tuesday, September 29, 2026, at 12:00 pm. The meeting will be held at the registered office in Ahmedabad, Gujarat. The notice was published in Financial Express on September 9, 2026.

Key logistical details include:

• Remote e-voting facility available from September 26, 2026, at 9:00 am to September 28, 2026, at 5:00 pm.
• Cut-off date for voting eligibility is September 22, 2026.
• Mrs. Shubhangi Rajkumar Agarwal appointed as scrutinizer for the venue voting process.

Members holding shares in dematerialized form as on the cut-off date may cast votes through the remote e-voting system or via ballot paper at the AGM.

Source: https://lodr-files.dhan.co/lodr-inputs/Company/INE560T01015/c5e2be76-574e-4923-80f4-f5830be932e2.pdf