Valecha Engineering Ltd-$

Valecha Engineering Ltd has announced the closure of its trading window. The window will be shut from October 1, 2026, until 48 hours after the declaration of the company's unaudited financial results for the quarter and half-year ending September 30, 2026. This measure is standard practice to prevent insider trading during the sensitive period leading up to financial result announcements.

Valecha Engineering Ltd. has announced its 49th Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 3:30 p.m. IST at their Mumbai office. The meeting will cover the adoption of the FY 2025-26 financial statements, the appointment of a director retiring by rotation, and the appointment of Ms. Sheuli Sandeep Mukharjee as a Non-executive and Independent Director. The book closure period is from September 23, 2026, to September 30, 2026. Remote e-voting will be available from September 27 to September 29, 2026. NSDL will provide e-voting services.

Valecha Engineering Ltd has filed its annual report for the Financial Year 2025-26, along with the notice for its 49th Annual General Meeting (AGM). The AGM is scheduled for Wednesday, September 30, 2026, at 03:30 p.m. IST, to be held at Valecha Chambers, Mumbai. Key agenda items include the adoption of audited financial statements for FY 2025-26, the appointment of a director retiring by rotation, and the appointment of Ms. Sheuli Sandeep Mukharjee as a Non-Executive and Independent Director. The book closure period for the AGM will be from September 23, 2026, to September 30, 2026. The company has engaged NSDL for e-voting services.

Valecha Engineering Ltd has announced that its 49th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 3:30 PM at the company's registered office. In accordance with SEBI regulations, the company's Register of Members and Share Transfer Books will be closed from September 23, 2026, to September 30, 2026, inclusive, for the purpose of the AGM. The cut-off date for determining eligibility for the AGM is September 16, 2026. Additionally, the e-voting period will be open from Sunday, September 27, 2026, to Tuesday, September 29, 2026.

Valecha Engineering Ltd has announced the revised appointment of Ms. Sheuli Sandeep Mukharjee as a Non-Executive Independent Director. The appointment, effective from August 13, 2026, is subject to shareholder approval. Ms. Mukharjee holds an MBA in Finance & HR and brings over 10 years of professional experience in administrative and HR roles across various service industries. She is confirmed not to be debarred from holding a director position by any regulatory authority. This appointment is in compliance with SEBI Listing Regulations and the Companies Act, 2013.

Valecha Engineering Ltd announced key appointments following a Board Meeting on August 13, 2026. Ms. Sheuli Sandeep Mujharjee was appointed as a Non-Executive & Independent Director. M/s. Jain Jagawat Kamdar & Co. were re-appointed as Statutory Auditors for FY 2026-27. M/s. PAMSP & Associate Chartered Accountant were appointed as Internal Auditors for FY 2026-27. M/s. Rohit Periwal and Associates were appointed as Secretarial Auditors, subject to member approval at the upcoming AGM. The company also approved standalone and consolidated audited financial results for the year ended March 31, 2026, and unaudited results for the quarter ended June 30, 2026.

Valecha Engineering Ltd announced the reconstitution of its Audit Committee, Nomination & Remuneration Committee, and Stakeholders Relationship Committee following a Board of Directors meeting. The committees now comprise directors Mr. Aniruddh Shrikhande, Mr. Ashish Mittal, and Ms. Sheuli Sandeep Mukharjee in various capacities as Chairman and Member. These changes are in compliance with SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, and relevant sections of the Companies Act, 2013.

Valecha Engineering Ltd announced a change in management with the appointment of Ms. Sheuli Sandeep Mujharjee as Non-Executive & Independent Director, effective August 13, 2026. The Board of Directors also approved the standalone and consolidated audited financial results for the quarter and year ended March 31, 2026, along with the unaudited financial results for the quarter ended June 30, 2026. The company has reappointed M/s. Jain Jagawat Kamdar & Co as Statutory Auditors and appointed M/s. PAMSP & Associate as Internal Auditors for FY 2026-27. Additionally, M/s. Rohit Periwal and Associates have been appointed as Secretarial Auditors, subject to shareholder approval at the upcoming AGM.

Valecha Engineering Ltd's Board of Directors met on August 13, 2026, to approve the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. They also approved unaudited financial results as of June 30, 2026. Ms. Sheuli Sandeep Mujharjee was appointed as a Non-Executive & Independent Director. The board reappointed M/s. Jain Jagawat Kamdar & Co as Statutory Auditors and appointed M/s PAMSP & Associate as Internal Auditors for FY 2026-27. M/s. Rohit Periwal and Associates were appointed as Secretarial Auditors, subject to member approval.

Valecha Engineering Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The company reported a total income of ₹3.48 Crores for the quarter, a decrease from ₹7.91 Crores in the same period last year. Expenses were ₹3.34 Crores, leading to a profit before tax of ₹0.14 Crores for the quarter. The board also approved the appointment of Ms. Sheuli Sandeep Mujharjee as Non-Executive & Independent Director and reappointed M/s. Jain Jagawat Kamdar & Co as Statutory Auditors for FY 2026-27. The 49th Annual General Meeting is scheduled for September 30, 2026.