| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Feb 2026 | 7 Feb 2026 |
| To consider and approve the financial results for the period ended December 31, 2025 and other business matters Outcome of Board Meeting held today i.e., 11th February, 2026 for the financial results for the period ended December 31, 2025. (As Per NSE Announcement Dated on : 11.02.2026) | ||
| Board Meeting | 20 Jan 2026 | 14 Jan 2026 |
| To consider other business matters. Vaxtex Cotfab Limited has informed the Exchange about Board Meeting to be held on 20-Jan-2026 to consider and approve Increase in authorised capital/Other business. (As per NSE announcement dated on :17.01.2026) Vaxtex Cotfab Limited has informed the Exchange regarding Board meeting held on January 20, 2026. (As per NSE announcement dated on :20.01.2026) | ||
| Board Meeting | 24 Dec 2025 | 20 Dec 2025 |
| To consider, Analyze and approve if deems fit the re-classification request received from Promoters Mr. Mithleshkumar M Agrawal, Mr. Khushant Gupta, Vax Enterprise Private Limited and Qmin Industries Limited. Vaxtex Cotfab Limited has informed the Exchange regarding Board meeting held on December 24, 2025. {As per NSE announcement dated on : 24.12.2025}. | ||
| Board Meeting | 18 Dec 2025 | 18 Dec 2025 |
| Vaxtex Cotfab Limited has informed the Exchange regarding Board meeting held on December 18, 2025. | ||
| Board Meeting | 5 Dec 2025 | 5 Dec 2025 |
| Outcome of board meeting of vaxtex Cotfab Limited held on December 05, 2025. | ||
| Board Meeting | 11 Nov 2025 | 5 Nov 2025 |
| To consider and approve the financial results for the period ended September 30, 2025 and other business matters Vaxtex Cotfab Limited has submitted to the Exchange, the financial results for the period ended September 30, 2025. (As Per NSE Announcement Dated On : 11.11.2025) | ||
| Board Meeting | 5 Aug 2025 | 31 Jul 2025 |
| To consider and approve the unaudited financial results for the quarter ended Jun 30, 2025 and other business matters Outcome of Board Meeting held today i.e., Tuesday, 5th August, 2025. (As Per NSE Announcement Dated On : 05.08.2025) | ||
| Board Meeting | 4 Jun 2025 | 4 Jun 2025 |
| Vaxtex Cotfab Limited has informed the Exchange regarding Board meeting held on Jun 04, 2025. | ||
| Board Meeting | 23 May 2025 | 20 May 2025 |
| Board Meeting Intimation Vaxtex Cotfab Limited has informed the Exchange regarding Board meeting held on May 23, 2025. (As Per NSE Announcement Dated On : 23.05.2025) | ||
| Board Meeting | 11 Apr 2025 | 11 Apr 2025 |
| Outcome of Board Meeting held today i.e., Friday, 11th April 2025 | ||
| Board Meeting | 15 Mar 2025 | 11 Mar 2025 |
| Issue of Equity shares of the Company on Rights basis Outcome of Board Meeting held today i.e., Saturday, 15th March, 2025. (As Per NSE Announcement Dated on: 15/03/2025) | ||
| Board Meeting | 7 Mar 2025 | 7 Mar 2025 |
| Vaxtex Cotfab Limited has informed the Exchange regarding Board meeting held on March 07, 2025 | ||
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