StockWatch
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Investment Company
AGM/EGM26 Aug 2026, 03:40 pm

Valley Magnesite Announces 38th AGM on Sep 21, 2026

AI Summary

Valley Magnesite Company Ltd has submitted its Annual Report for the financial year 2025-26, along with the Notice of the 38th Annual General Meeting (AGM). The AGM is scheduled to be held on Monday, September 21, 2026, at 3:00 p.m. at the company's registered office in Kolkata. Key agenda items include the adoption of the audited financial statements for the year ended March 31, 2026, and the reappointment of Mr. Gaurang Agarwalla as a Director who retires by rotation. The Annual Report is also available on the company's website, www.valleymagnesite.com. The notice details procedures for proxy appointments and remote e-voting for members.

Key Highlights

  • AGM scheduled for September 21, 2026, at 3:00 p.m.
  • Annual Report for FY 2025-26 submitted.
  • Audited financial statements for FY 2025-26 to be adopted.
  • Director re-appointment on the agenda.
  • Annual Report available on the company website.