Valley Magnesite Company Ltd

Valley Magnesite Company Ltd. announces that Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is not applicable to the company for the half year ended March 31, 2026. This is because the company's paid-up equity share capital as of March 31, 2026, is ₹1.05 Crore, and its net worth is ₹9.32 Crores, both below the specified thresholds of ₹10.00 Crores and ₹25.00 Crores, respectively.

Valley Magnesite Company Ltd's Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026. The results include a net profit of ₹16.18 lakhs for the year, with basic and diluted earnings per share of ₹1.54. The company has declared that the auditor's report has an unmodified opinion. The board meeting was held on May 26, 2026.

Valley Magnesite Company Ltd's Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026. The company reported a net profit of ₹16.18 lakhs for the year ended March 31, 2026, compared to ₹39.25 lakhs in the previous year. The auditor's report has an unmodified opinion. The Board Meeting was held on May 26, 2026.

Valley Magnesite Company Ltd's Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026, in a meeting held on May 26, 2026. The company has also declared that the auditor's report has an unmodified opinion on the annual audited financial results. The meeting commenced at 12:30 PM and concluded at 1:30 PM. The company will publish the results in the newspaper as per SEBI regulations.

Valley Magnesite Company Ltd's Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026, during a meeting held on May 26, 2026. The company has also declared that the auditor's report on the audited financial results has an unmodified opinion. The meeting commenced at 12:30 PM and concluded at 1:30 PM. The company will publish the results in the newspaper as per SEBI regulations.

Valley Magnesite Company Ltd has scheduled a Board of Directors meeting on May 26, 2026, to consider and approve the audited financial results for the last quarter and year ended March 31, 2026. The meeting will also address the Directors’ Report for the same period. The trading window will be closed until 48 hours after the declaration of financial results.

Valley Magnesite Company Ltd. announced the appointment of M/s ALPS & CO., Chartered Accountants, as its Internal Auditor for the Financial Year 2026-27. The appointment was approved during a Board of Directors meeting held on April 17, 2026. ALPS & CO. is a partnership firm managed by CA Ashok Kumar Khetawat, specializing in risk-based internal audit, due diligence, and assessment of internal financial controls. This move ensures compliance with regulatory requirements and strengthens the company's internal control framework.

Valley Magnesite Company Ltd's Board of Directors, in a meeting held on April 17, 2026, approved the appointment of M/s ALPS & CO., Chartered Accountants, as the Internal Auditor for the Financial Year 2026-27. ALPS & CO., a peer-reviewed partnership firm managed by CA. Ashok Kumar Khetawat, specializes in risk-based internal audits, due diligence, and assessment of internal financial controls. This appointment aims to strengthen the company's internal audit processes.

Valley Magnesite Company Ltd has announced the closure of its trading window for all board members, officers, designated employees, and their dependent family members, in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and amendments thereafter. The closure will begin on 1st April 2026 and will reopen after 48 hours from the declaration of financial results for the year ending on 31st March 2026. The board meeting date for considering the financial results will be informed in due course.

Valley Magnesite Company Ltd. held a Board Meeting on Monday, 9th February 2026, where they approved the unaudited standalone financial results for the quarter and nine months ended on December 31, 2025. The results have been subjected to a Limited Review by the Statutory Auditors. The company does not have more than one reportable segment, and the results have been reviewed by the Audit Committee and approved by the Board of Directors.