AGM/EGM5 Sept 2026, 02:00 pm
Valecha Engineering Ltd Announces 49th AGM and Annual Report 2025-26
AI Summary
Valecha Engineering Ltd has filed its annual report for the Financial Year 2025-26, along with the notice for its 49th Annual General Meeting (AGM). The AGM is scheduled for Wednesday, September 30, 2026, at 03:30 p.m. IST, to be held at Valecha Chambers, Mumbai. Key agenda items include the adoption of audited financial statements for FY 2025-26, the appointment of a director retiring by rotation, and the appointment of Ms. Sheuli Sandeep Mukharjee as a Non-Executive and Independent Director. The book closure period for the AGM will be from September 23, 2026, to September 30, 2026. The company has engaged NSDL for e-voting services.
Key Highlights
- Annual report for FY 2025-26 filed, detailing financial performance.
- 49th AGM scheduled for September 30, 2026, to adopt financial statements.
- Director appointments and retirements to be addressed at the AGM.
- Book closure period set from September 23 to September 30, 2026.
- E-voting services provided by NSDL for shareholder participation.
Price Impact
More from VALECHAENG