Emrock Corporation Board Meeting for Q1 FY27 Results

Company Disclosure

Emrock Corporation Limited (formerly Vaghani Techno - Build Limited) has intimated the Bombay Stock Exchange about an upcoming Board of Directors meeting.

Meeting Details

• Date: Wednesday, 12th August, 2026
• Location: 7th Floor, 715, Anushri Accolade-2, Nr. Ugati Lakeview, Science City Road, Sola, Ahmedabad-380060, Gujarat

Agenda Items

1. Consideration and approval of the standalone Un-audited Financial Results of the Company for the quarter ended 30th June, 2026

2. Review of reports from the Statutory Auditor on the financial results

3. Any other business with the permission of the Chair

Additional Information

• The information is available on the company website: https://www.emrockgroup.com/
• Disclosure signed by Patel Jatinkumar Tulsibhai, Managing Director (DIN: 0147315)
• Document dated: 06.08.2026