Vaxfab Enterprises Limited has issued a notice regarding a scheduled meeting of its Board of Directors. The meeting is set to take place on Friday, August 14, 2026. The primary purpose of this meeting is to consider and approve the company's unaudited financial results for the quarter ended June 30, 2026 (Q1 FY2027).
The disclosure also confirms that the company's trading window for all designated persons was closed starting July 01, 2026, as previously communicated in a submission dated June 29, 2026. This trading window closure will remain in effect until 48 hours after the submission of the unaudited financial results for the quarter ended June 30, 2026.
The document serves as a formal intimation to the exchanges (BSE Limited and The Calcutta Stock Exchange Limited) regarding these corporate governance matters.