AGM/EGM5 Sept 2026, 02:00 pm
Valecha Engineering Ltd. Announces 49th AGM Details
AI Summary
Valecha Engineering Ltd. has announced its 49th Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 3:30 p.m. IST at their Mumbai office. The meeting will cover the adoption of the FY 2025-26 financial statements, 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 is from September 23, 2026, to September 30, 2026. Remote e-voting will be available from September 27 to September 29, 2026. NSDL will provide e-voting services.
Key Highlights
- 49th AGM scheduled for September 30, 2026.
- Annual report for FY 2025-26 to be presented.
- Director appointment and re-appointment on agenda.
- Book closure from September 23-30, 2026.
- E-voting facility provided by NSDL.
Price Impact
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