Valley Magnesite: 38th AGM Proceedings Summary on Sep 21, 2026
Valley Magnesite Company Ltd held its 38th Annual General Meeting (AGM) on September 21, 2026, at its registered office in Kolkata. The meeting, chaired by Mr. Anuj Modi, had 16 members present in person, confirming the quorum. Key attendees included directors Mr. Arun Kumar Agarwalla, Mrs. Sudha Agarwalla, Mr. Gaurang Agarwalla, Mr. Anuj Modi, Mr. Mohit Gaddhyan, CFO Ms. Anita Karnawat, and Company Secretary Ms. Shruti Tebriwal. The Chairman provided an overview of the financial performance for FY2026 and business strategies, addressing shareholder queries. The company facilitated e-voting from September 17-20, 2026, and also provided physical ballot voting. The ordinary business included the adoption of audited financial statements for the year ended March 31, 2026, and the re-appointment of Mr. Gaurang Agarwalla as a director.
Key Highlights
- 38th Annual General Meeting held on September 21, 2026.
- Shareholders adopted audited financial statements for FY2026.
- Re-appointment of Mr. Gaurang Agarwalla as director was considered.
- E-voting and physical ballot facilities were provided to members.
- Chairman discussed FY2026 financial performance and business strategies.
Price Impact
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