StockWatch
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Investment Company
Board Meeting24 Jul 2026, 12:51 pm

Valley Magnesite Board Meeting on Aug 11 to Approve Q1 FY27 Results

AI Summary

Valley Magnesite Company Ltd has announced a Board of Directors meeting scheduled for August 11, 2026. The primary agenda is to consider and approve the Unaudited Financial Results for the first quarter ended June 30, 2026. Additionally, the board will discuss matters related to the upcoming Annual General Meeting, including fixing its date. The company has also informed that the trading window will be closed from the date of the notice until 48 hours after the financial results are declared.

Key Highlights

  • Board meeting scheduled for August 11, 2026.
  • To consider and approve Q1 FY27 Unaudited Financial Results.
  • Discussion on Annual General Meeting date and related matters.
  • Trading window closure announced until results declaration.