Board Meeting3 Sept 2026, 04:16 pm
Valencia India Ltd Board Approves AGM Notice, Auditor Appointment
AI Summary
Valencia India Ltd held a Board Meeting on September 3, 2026, where it approved the draft notice for the Ninth Annual General Meeting (AGM) and the Director's Report for the year ending March 31, 2026. The Board recommended the appointment of M/s. Panchal S K & Associates as Statutory Auditors for FY 2026-31 and Sonu Jain as Scrutinizer for the AGM. The AGM is scheduled for September 30, 2026, and will be conducted virtually. Key dates for e-voting and cut-off for entitlement were also provided.
Key Highlights
- Board approved draft notice for the 9th Annual General Meeting.
- Recommended appointment of M/s. Panchal S K & Associates as Statutory Auditors.
- Appointed Sonu Jain as Scrutinizer for the 9th AGM.
- AGM scheduled for September 30, 2026, to be held virtually.
- Provided cut-off dates for entitlement and e-voting.
Price Impact
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