Vaghani Techno-Build: Board Meeting Outcome for Board Meeting Outcome For Outcome Of Board Meeting

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.