Vaxfab Enterprises LimitedBSE: VEL

Board Meeting Intimation for Meeting To Be Held On Thursday, 13Th February, 2025

· Issued by Vaxfab Enterprises Limited via BSE India

Filed with BSE ·

Vaxfab Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 ,inter alia, to consider and approve 1. To consider and approve the Un-Audited Financial Results of the Company for the quarter and nine months ended as on 31st December, 2024 along with Limited Review Report thereon.2. To transact other businesses as per agenda being circulated.

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