Vaxtex Cotfab Appoints Mrs. Ansuiya Pareek as Women Director, Sets AGM for Sep 30
Vaxtex Cotfab Limited appointed Mrs. Ansuiya Pareek as Women Director effective September 5, 2026. The company will hold its 21st AGM on September 30, 2026, with e-voting from September 27-29. The trading window opens on September 8, 2026.
The appointment of a Women Director and the scheduling of the AGM are important corporate governance events that impact stakeholder relations and regulatory compliance.
The announcement details routine corporate actions such as director appointment and AGM scheduling, with no significant financial or operational performance indicators mentioned.
Vaxtex Cotfab Limited announced the outcome of its Board Meeting held on September 05, 2026. The board approved the appointment of Mrs. Ansuiya Pareek (DIN: 10120917) as the Women Director of the company, effective from September 05, 2026, subject to shareholder approval at the upcoming Annual General Meeting (AGM).
The board also noted that the finalization of the Statutory Auditor appointment is pending and will be considered in due course. Furthermore, a resolution passed earlier at the Extraordinary General Meeting (EOGM) on February 27, 2026, concerning an increase in the authorized share capital, was reversed, and consequential actions will be taken.
The Director's Report, Corporate Governance Report, and Management Discussion and Analysis Report for the year ended March 31, 2026, were approved. The Notice for the 21st AGM, scheduled for Wednesday, September 30, 2026, at 02:00 P.M. via Video Conferencing (VC)/Other Audio-Visual Means (OVAM), was also approved.
The e-voting period for the AGM will commence on Sunday, September 27, 2026, at 10:00 a.m. and conclude on Tuesday, September 29, 2026, at 5:00 p.m. Shareholders as of the cut-off date, Wednesday, September 23, 2026, are eligible to vote. An e-voting facility will also be available during the AGM. M/s. NVB and Associates, Practicing Company Secretaries, have been appointed as the Scrutinizer. The e-voting results are to be published on or before Thursday, October 01, 2026.
Additionally, the Trading Window for dealing in the company's securities will open from Tuesday, September 08, 2026. Mrs. Ansuiya Pareek, a Master of Commerce (M.Com) and Bachelor of Commerce (B.Com) holder, brings extensive experience in Accounts, Taxation, Corporate Laws, Governance, and Regulatory Compliance. She is not related to any other Director and does not hold any shares in the company. The meeting commenced at 04:00 P.M. and concluded at 04:45 P.M.
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Landsmill Green Limited filed this with the NSE as a statutory disclosure, categorised under board meeting. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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