AGM/EGM3 Sept 2026, 04:18 pm
Valencia India Ltd to hold 9th AGM on Sep 30, 2026
AI Summary
Valencia India Ltd announced its 9th Annual General Meeting (AGM) will be held on September 30, 2026, via Video Conferencing. The board approved the draft notice of the AGM and the Director's Report for the financial year ending March 31, 2026. Key agenda items include adopting the audited financial statements, re-appointing M/s. Panchal S K & Associates as Statutory Auditors for FY 2026-31, and re-appointing Mr. Prakash Deepakbhai Mahida as Director. The cut-off date for notice entitlement is August 28, 2026, and e-voting will be open from September 27 to September 29, 2026.
Key Highlights
- AGM scheduled for September 30, 2026, via virtual mode.
- Proposed re-appointment of Statutory Auditors for FY 2026-31.
- Director Prakash Deepakbhai Mahida up for re-appointment.
- E-voting period: September 27-29, 2026.
Price Impact
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