Vaxtex Cotfab Limited announced the outcome of its Board Meeting held on December 18, 2025. The Board approved the appointment of Ms. Anjali Gupta, Mr. Puneet Kumar Kashyap, and Mr. Abhishek Sharma as Additional Directors (Non-Executive Independent Directors), effective December 18, 2025. Additionally, Mr. Rahul Mathur was appointed as the Company Secretary and Compliance Officer, also effective December 18, 2025. Ms. Anjali Gupta is a qualified Company Secretary with over 7 years of experience in corporate laws and compliance. Mr. Puneet Kumar Kashyap and Mr. Abhishek Sharma also bring extensive experience in corporate laws, secretarial compliance, and governance practices, including SEBI LODR regulations and ROC filings. The Board also took note of the resignations of Ms. Hardika Ladha from the position of Non-Executive Independent Director, effective December 17, 2025, and Mr. Pranav Manoj Vajani from the position of Non-Executive Independent Director, effective December 16, 2025. The company also noted the sale of its investment in units. The Board meeting commenced at 3:30 P.M. and concluded at 4:15 P.M.