Valencia India Ltd

Valencia India Ltd has submitted its Annual Report for the financial year ended March 31, 2026, in compliance with SEBI regulations. The report is available on the company's website. The company also announced its 9th Annual General Meeting (AGM) scheduled for September 30, 2026, to be held via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). Key agenda items include the adoption of audited financial statements for FY26, re-appointment of M/s. Panchal S K & Associates as auditors for five years, and the re-appointment of Mr. Prakash Deepakbhai Mahida as Director.

Valencia India Ltd announced its 9th Annual General Meeting (AGM) will be held on September 30, 2026, via Video Conferencing. The board approved the draft notice of the AGM and the Director's Report for the financial year ending March 31, 2026. Key agenda items include adopting the audited financial statements, re-appointing M/s. Panchal S K & Associates as Statutory Auditors for FY 2026-31, and re-appointing Mr. Prakash Deepakbhai Mahida as Director. The cut-off date for notice entitlement is August 28, 2026, and e-voting will be open from September 27 to September 29, 2026.

Valencia India Ltd held a Board Meeting on September 3, 2026, where it approved the draft notice for the Ninth Annual General Meeting (AGM) and the Director's Report for the year ending March 31, 2026. The Board recommended the appointment of M/s. Panchal S K & Associates as Statutory Auditors for FY 2026-31 and Sonu Jain as Scrutinizer for the AGM. The AGM is scheduled for September 30, 2026, and will be conducted virtually. Key dates for e-voting and cut-off for entitlement were also provided.

Valencia India Limited confirmed no deviation in the utilization of IPO proceeds for the six months ended March 31, 2026, as per Regulation 32 of SEBI Listing Regulations. The company, which raised ₹48.95 Cr through its IPO on July 02, 2025, stated that funds were used for the objects outlined in the prospectus. While a minor portion (₹1.53 Cr) allocated for villa development was temporarily placed as a fixed deposit, the company explicitly declared "No Deviation / Variation in use of funds raised" from the original objectives. The Audit Committee approved this statement on May 28, 2026.

VALENCIA INDIA LIMITED's Board of Directors, at their meeting on May 28, 2026, appointed Mr. Prashant H. Patel of P H P & Associates as the Internal Auditor for the financial year 2026-27. Mr. Patel is a seasoned Chartered Accountant with over a decade of experience in accounting, auditing, and financial compliance, including internal audits and statutory reviews. His appointment is for a 12-month term (2026-2027) and he will be responsible for reviewing the company's financial controls and reporting directly to the Audit Committee, ensuring robust compliance with regulatory standards. This disclosure is made pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015.

Valencia India Limited's Board of Directors approved the audited financial results for the six months and financial year ended March 31, 2026, during a meeting held on May 28, 2026. The Statutory Auditors, M/S. PANCHAL SK & ASSOCIATES, provided an unmodified and unqualified opinion on these standalone financial results. Furthermore, Mr. Prashant H. Patel was appointed as the Internal Auditor for the upcoming financial year 2026-2027. The company submitted these disclosures in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Valencia India Limited's Board of Directors met on May 28, 2026, and approved the audited financial results for the six months and financial year ended March 31, 2026. The company confirmed that its Statutory Auditors, M/S. PANCHAL SK & ASSOCIATES, issued an unmodified and unqualified opinion on these standalone financial results. Additionally, the Board appointed Mr. Prashant H. Patel as the Internal Auditor for the financial year 2026-2027.

Valencia India Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the audited financial results for the six months and financial year ended March 31, 2026, along with the Independent Audit Report. The board will also consider the appointment of Mr. Prashant H. Patel as the Internal Auditor for the financial year 2026-2027. Other business matters may be discussed with the chair's permission.

Valencia India Ltd has clarified the significant movement in the price of its security, stating that it has been making prompt disclosures of all events and information that have a bearing on the operations or performance of the Company. The movement in the price of the shares is considered to be market-driven and due to investor sentiment. The Company ensures to make the disclosures available on its website for easy access to its investors.

Valencia India Ltd has announced the closure of its trading window for designated persons in accordance with the Company’s Code of Conduct and SEBI regulations. The closure will be effective from Wednesday, 01.04.2026 until 48 hours after the announcement of audited financial results for the six months and year ended 31-03-2026. The date of the Board Meeting for consideration of Financial Results will be intimated separately.