StockWatch
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Civil Construction
AGM/EGM29 Aug 2026, 01:00 pm

Valecha Engineering Ltd to hold 49th AGM on Sep 30, 2026

AI Summary

Valecha Engineering Ltd has announced that its 49th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 3:30 PM at the company's registered office. In accordance with SEBI regulations, the company's Register of Members and Share Transfer Books will be closed from September 23, 2026, to September 30, 2026, inclusive, for the purpose of the AGM. The cut-off date for determining eligibility for the AGM is September 16, 2026. Additionally, the e-voting period will be open from Sunday, September 27, 2026, to Tuesday, September 29, 2026.

Key Highlights

  • 49th Annual General Meeting scheduled for September 30, 2026.
  • Register of Members and Share Transfer Books closed from Sep 23-30, 2026.
  • E-voting period from September 27-29, 2026.
  • Cut-off date for AGM eligibility set for September 16, 2026.