Vaghani Techno Build Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/04/2025 ,inter alia, to consider and approve 1. Change of Object clause and adoption of new set of MOA 2. Shifting of registered office of the company from the state of Maharashtra to the State of Gujarat3. Convening of an EGM through postal ballot4. appointment of Scrutinizer for e-voting process5. any other item with the permission of the chairman