Board Meeting13 Aug 2026, 10:41 pm
Valecha Engineering Board Approves Financial Results, Appoints Director
AI Summary
Valecha Engineering Ltd's Board of Directors met on August 13, 2026, to approve the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. They also approved unaudited financial results as of June 30, 2026. Ms. Sheuli Sandeep Mujharjee was appointed as a Non-Executive & Independent Director. The board reappointed M/s. Jain Jagawat Kamdar & Co as Statutory Auditors and appointed M/s PAMSP & Associate as Internal Auditors for FY 2026-27. M/s. Rohit Periwal and Associates were appointed as Secretarial Auditors, subject to member approval.
Key Highlights
- Audited financial results for Q4 FY26 and FY26 approved.
- Unaudited results for Q1 FY27 also approved.
- Ms. Sheuli Sandeep Mujharjee appointed as Independent Director.
- Statutory and Internal Auditors reappointed/appointed for FY27.
- Secretarial Auditors appointed, pending shareholder approval.
Price Impact
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