Valecha Engineering Board Meeting on Aug 13 to Discuss Results, Appointments

Valecha Engineering Ltd has announced a Board of Directors meeting scheduled for August 13, 2026. The agenda includes considering and approving audited standalone and consolidated financial results for the year ended March 31, 2026, along with the Directors' Report and Corporate Governance Report. The board will also discuss unaudited financial results for the quarter ended June 30, 2026. Key appointments are on the agenda, including Ms. Sheuli Sandeep Mukharjee as Non-Executive & Independent Director, M/s. PAMSP & Associate' as Internal Auditors, and M/s. Rohit Periwal and Associates as Secretarial Auditors for FY 2026-27. The meeting will also cover the notice for the 49th Annual General Meeting and reconstitution of board committees.