Valecha Engineering Ltd-$

Valecha Engineering Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in compliance with the company's Code of Conduct and SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from July 1, 2026, until 48 hours after the declaration of the un-audited financial results for the quarter ended June 30, 2026. The company will announce the opening of the trading window after the financial results are disclosed to the stock exchanges. This information is also available on the company's website.

Valecha Engineering Ltd has announced its audited financial results for the quarter and year ended March 31, 2026. The company's statutory auditors, M/s Jain Jagavat Kamdar & Co, have issued an unmodified opinion on both standalone and consolidated financial results. The filing includes detailed standalone financial statements covering revenue, expenses, profit/loss, and balance sheet items for the reported periods. Key figures for the year ended March 31, 2026, show total income of ₹29.65 Crores and a profit after tax of ₹1.76 Crores, with basic and diluted EPS at ₹0.08. The balance sheet indicates total assets of ₹92.89 Crores and total equity of ₹433.62 Crores as of March 31, 2026.

Valecha Engineering Ltd announced the outcome of its adjourned board meeting held on June 5, 2026. The company's statutory auditors, Jain Jagavat Kamdar & Co, have issued an unmodified audit report on both standalone and consolidated audited financial results for the quarter and financial year ended March 31, 2026. The board meeting commenced at 4:00 PM and concluded at an unspecified time. The filing also includes detailed standalone financial results, showing revenue from operations of ₹29.65 Crores for the quarter and ₹8.23 Crores for the year ended March 31, 2026, with a net loss of ₹4.19 Crores for the year. The balance sheet as of March 31, 2026, indicates non-current assets of ₹92.89 Crores and current assets of ₹114.35 Crores.

Valecha Engineering Ltd announced the resignation of Ms. Ashlesha S. Raythattha as an Independent Director from its Board, effective May 28, 2026. The resignation is attributed to her other professional commitments, which prevent her from dedicating sufficient time to her directorial responsibilities. Ms. Raythattha has confirmed that there are no other material reasons for her departure. The company has provided the necessary disclosures as per SEBI regulations.

Valecha Engineering Ltd. has announced that the board meeting, initially scheduled for May 29, 2026, was adjourned due to a lack of quorum. The meeting is now rescheduled for June 5, 2026, to consider and approve updates on the company for the quarter and year ended March 31, 2026. The trading window will remain closed until 48 hours after the meeting concludes.

Valecha Engineering Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the Standalone and Consolidated Audited Financial Statements for the quarter and year ended March 31, 2026.

Valecha Engineering Ltd. reported significant share acquisitions by J K Solutions Private Limited and Aether Perspectives LLP. J K Solutions acquired 1,14,90,313 equity shares, representing a 51% stake. Aether Perspectives LLP acquired 99,13,211 equity shares, representing a 44% stake. These acquisitions, totaling 95% of the company's equity, were made pursuant to a Resolution Plan approved by the National Company Law Tribunal (NCLT) order dated June 25, 2024. The transactions are reported under Regulation 10(6) of SEBI (SAST) Regulations, 2011, and are exempt under Regulation 10(1)(da) of the Takeover Regulations.

Aether Perspectives LLP and J K Solutions Private Limited disclosed the acquisition of 99,13,211 equity shares, constituting a 44% stake in Valecha Engineering Limited. The shares were allotted on December 27, 2024, as part of a Resolution Plan approved by the NCLT on June 25, 2024. Aether Perspectives LLP is identified as a promoter group entity under this plan. This disclosure was made in compliance with SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Valecha Engineering Ltd. announced the incorporation of a subsidiary company, UV Bharat Private Limited, on April 1, 2026. The subsidiary is registered with the Registrar of Companies. The authorized share capital is ₹5,00,000, divided into 50,000 equity shares of ₹10 each, with a paid-up share capital of ₹1,00,000 consisting of 1,00,000 equity shares of ₹10 each. Valecha Engineering will subscribe to 5,100 equity shares of ₹10 each, amounting to ₹51,000, holding 51% equity in UV Bharat Private Limited.

Valecha Engineering Ltd., a company based in Mumbai, has received the annual disclosure from promoters and persons acting in concert (PAC) for the financial year ending on 31st March 2026. The disclosure was made in accordance with Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 2011. The disclosed information includes the shareholding of J K Solutions Private Limited and Aether Perspectives LLP, both part of the promoter group, as on 31st March 2026. J K Solutions Private Limited holds 51% of the total shares, while Aether Perspectives LLP holds 44%, making a total of 95% held by the promoter group.