VCL2023-06-182023-09-15Resolution1 VCL2023-09-15 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VCL2023-09-15 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VCL2023-09-15 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VCL2023-09-15 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VCL2023-09-15Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VCL2023-09-15 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VCL2023-09-15 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VCL2023-09-15Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VCL2023-09-15Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VCL2023-09-15Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VCL2023-09-15 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VCL2023-09-15 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VCL2023-09-15 Resolution1in-bse-voting:TotalShareholdingMember VCL2023-09-15 Resolution1 VCL2023-06-182023-09-15Resolution2 VCL2023-09-15 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VCL2023-09-15 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VCL2023-09-15 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VCL2023-09-15 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VCL2023-09-15Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VCL2023-09-15Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VCL2023-09-15 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VCL2023-09-15 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VCL2023-09-15 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VCL2023-09-15 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VCL2023-09-15 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VCL2023-09-15 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VCL2023-09-15 Resolution2in-bse-voting:TotalShareholdingMember VCL2023-09-15 Resolution2 VCL2023-06-182023-09-15Resolution3 VCL2023-09-15 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VCL2023-09-15 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VCL2023-09-15 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VCL2023-09-15 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VCL2023-09-15 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VCL2023-09-15 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VCL2023-09-15 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VCL2023-09-15 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VCL2023-09-15 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VCL2023-09-15 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VCL2023-09-15 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VCL2023-09-15 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VCL2023-09-15 Resolution3in-bse-voting:TotalShareholdingMember VCL2023-09-15 Resolution3 VCL2023-06-182023-09-15Resolution4 VCL2023-09-15 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VCL2023-09-15 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VCL2023-09-15Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VCL2023-09-15Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VCL2023-09-15 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VCL2023-09-15 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VCL2023-09-15 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VCL2023-09-15 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VCL2023-09-15 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VCL2023-09-15 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VCL2023-09-15 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VCL2023-09-15 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VCL2023-09-15 Resolution4in-bse-voting:TotalShareholdingMember VCL2023-09-15 Resolution4 VCL2023-06-182023-09-15Resolution5 VCL2023-09-15 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VCL2023-09-15 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VCL2023-09-15Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VCL2023-09-15Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VCL2023-09-15 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VCL2023-09-15 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VCL2023-09-15 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VCL2023-09-15 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VCL2023-09-15 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VCL2023-09-15 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VCL2023-09-15 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VCL2023-09-15 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VCL2023-09-15 Resolution5in-bse-voting:TotalShareholdingMember VCL2023-09-15 Resolution5 VCL2023-06-182023-09-15Resolution6 VCL2023-09-15 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VCL2023-09-15 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VCL2023-09-15Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VCL2023-09-15Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VCL2023-09-15 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VCL2023-09-15 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VCL2023-09-15 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VCL2023-09-15 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VCL2023-09-15 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VCL2023-09-15 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VCL2023-09-15 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VCL2023-09-15Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VCL2023-09-15 Resolution6in-bse-voting:TotalShareholdingMember VCL2023-09-15 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares VCL INE098201036 Vaxtex Cotfab Limited AGM 2023-09-15 31062 0 0 5 30 6 Ordinary false To consider and adopt the audited financial statement of the Company for the financial year ended on 31st March, 2023 and statement of Profit and Loss account together with the notes forming part thereof and Cash Flow Statement for the financial year ended on that date and the reports of the Board of Directors (¿The Board¿) and Auditor thereon. 33301898 32851238 98.65 32851238 0 100 0 33301898 0 0 0 0 0 0 33301898 0 0 0 0 0 0 33301898 32851238 98.65 32851238 0 100 0 21721 0 0 0 0 0 0 21721 0 0 0 0 0 0 21721 0 0 0 0 0 0 21721 0 0 0 0 0 0 150428601 28920549 19.23 28718414 202135 99.3 0.7 150428601 0 0 0 0 0 0 150428601 0 0 0 0 0 0 150428601 28920549 19.23 28718414 202135 99.3 0.7 183752220 61771787 33.62 61569652 202135 99.67 0.33 Ordinary false To appoint a director in place of Mr. Aakash Rajeshbhai Thakor (DIN: 07960192) who retires by rotation and being eligible, offers himself for re-appointment. 33301898 32851238 98.65 32851238 0 100 0 33301898 0 0 0 0 0 0 33301898 0 0 0 0 0 0 33301898 32851238 98.65 32851238 0 100 0 21721 0 0 0 0 0 0 21721 0 0 0 0 0 0 21721 0 0 0 0 0 0 21721 0 0 0 0 0 0 150428601 28920869 19.23 28718534 202335 99.3 0.7 150428601 0 0 0 0 0 0 150428601 0 0 0 0 0 0 150428601 28920869 19.23 28718534 202335 99.3 0.7 183752220 61772107 33.62 61569772 202335 99.67 0.33 Ordinary false Appointment of Statutory Auditor of the Company. 33301898 32851238 98.65 32851238 0 100 0 33301898 0 0 0 0 0 0 33301898 0 0 0 0 0 0 33301898 32851238 98.65 32851238 0 100 0 21721 0 0 0 0 0 0 21721 0 0 0 0 0 0 21721 0 0 0 0 0 0 21721 0 0 0 0 0 0 150428601 28920869 19.23 28718734 202135 99.3 0.7 150428601 0 0 0 0 0 0 150428601 0 0 0 0 0 0 150428601 28920869 19.23 28718734 202135 99.3 0.7 183752220 61772107 33.62 61569972 202135 99.67 0.33 Special false To approve Borrowing Limits under Section 180 (1) (C) of the Companies Act, 2013. 33301898 32851238 98.65 32851238 0 100 0 33301898 0 0 0 0 0 0 33301898 0 0 0 0 0 0 33301898 32851238 98.65 32851238 0 100 0 21721 0 0 0 0 0 0 21721 0 0 0 0 0 0 21721 0 0 0 0 0 0 21721 0 0 0 0 0 0 150428601 28920549 19.23 28718214 202335 99.3 0.7 150428601 0 0 0 0 0 0 150428601 0 0 0 0 0 0 150428601 28920549 19.23 28718214 202335 99.3 0.7 183752220 61771787 33.62 61569452 202335 99.67 0.33 Special false Power under Section 186 of the Companies Act, 2013. 33301898 32851238 98.65 32851238 0 100 0 33301898 0 0 0 0 0 0 33301898 0 0 0 0 0 0 33301898 32851238 98.65 32851238 0 100 0 21721 0 0 0 0 0 0 21721 0 0 0 0 0 0 21721 0 0 0 0 0 0 21721 0 0 0 0 0 0 150428601 28920869 19.23 28718734 202135 99.3 0.7 150428601 0 0 0 0 0 0 150428601 0 0 0 0 0 0 150428601 28920869 19.23 28718734 202135 99.3 0.7 183752220 61772107 33.62 61569972 202135 99.67 0.33 Special false To sell, lease or otherwise dispose of the whole or substantially the whole of the undertaking of the Company or where the Company owns more than one undertaking, of the whole or substantially the whole of such undertakings. 33301898 32851238 98.65 32851238 0 100 0 33301898 0 0 0 0 0 0 33301898 0 0 0 0 0 0 33301898 32851238 98.65 32851238 0 100 0 21721 0 0 0 0 0 0 21721 0 0 0 0 0 0 21721 0 0 0 0 0 0 21721 0 0 0 0 0 0 150428601 28920869 19.23 28714384 206485 99.29 0.71 150428601 0 0 0 0 0 0 150428601 0 0 0 0 0 0 150428601 28920869 19.23 28714384 206485 99.29 0.71 183752220 61772107 33.62 61565622 206485 99.67 0.33