Valley Magnesite Company Ltd

Valley Magnesite Company Ltd has announced that its Board of Directors will convene on November 11, 2026. The primary agenda item is to consider and approve the Unaudited Financial Results for the second quarter and half-year ended September 30, 2026. In line with SEBI regulations, the company has also stated that the trading window will be closed from the date of this announcement until 48 hours after the declaration of these financial results.

Valley Magnesite Company Ltd has announced the closure of its trading window for all directors, officers, and designated employees, along with their dependent family members. The window will be closed from October 1, 2026, and will reopen 48 hours after the declaration of the unaudited financial results for the quarter and half-year ended September 30, 2026. The company will announce the date of the board meeting to consider these results in due course. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Valley Magnesite Company Ltd held its 38th Annual General Meeting (AGM) on September 21, 2026, at its registered office in Kolkata. The meeting, chaired by Mr. Anuj Modi, had 16 members present in person, confirming the quorum. Key attendees included directors Mr. Arun Kumar Agarwalla, Mrs. Sudha Agarwalla, Mr. Gaurang Agarwalla, Mr. Anuj Modi, Mr. Mohit Gaddhyan, CFO Ms. Anita Karnawat, and Company Secretary Ms. Shruti Tebriwal. The Chairman provided an overview of the financial performance for FY2026 and business strategies, addressing shareholder queries. The company facilitated e-voting from September 17-20, 2026, and also provided physical ballot voting. The ordinary business included the adoption of audited financial statements for the year ended March 31, 2026, and the re-appointment of Mr. Gaurang Agarwalla as a director.

Valley Magnesite Company Ltd has submitted its Annual Report for the financial year 2025-26, along with the Notice of the 38th Annual General Meeting (AGM). The AGM is scheduled to be held on Monday, September 21, 2026, at 3:00 p.m. at the company's registered office in Kolkata. Key agenda items include the adoption of the audited financial statements for the year ended March 31, 2026, and the reappointment of Mr. Gaurang Agarwalla as a Director who retires by rotation. The Annual Report is also available on the company's website, www.valleymagnesite.com. The notice details procedures for proxy appointments and remote e-voting for members.

Valley Magnesite Company Ltd has submitted its Annual Report for the financial year ended March 31, 2026, along with the Notice of the 38th Annual General Meeting (AGM). The AGM is scheduled for September 21, 2026, at 3:00 PM at the company's registered office in Kolkata. The report includes the audited financial statements and the Board of Directors' report for FY26. Key agenda items for the AGM include the adoption of financial statements and the re-appointment of a director retiring by rotation. The Annual Report is also available on the company's website.

Valley Magnesite Company Ltd has announced the details for its 38th Annual General Meeting (AGM) for the financial year 2025-26. The AGM will be held on Monday, September 21, 2026, at 3:00 PM at the company's registered office in Kolkata. The book closure period for the AGM will be from September 14, 2026, to September 20, 2026. The cut-off date for e-voting eligibility is September 14, 2026, with the e-voting period running from September 17, 2026, to September 20, 2026. Shri Anand Khandelia has been appointed as the scrutinizer for the voting processes.

Valley Magnesite Company Ltd announced its unaudited standalone financial results for the quarter ended June 30, 2026. The company reported a profit of ₹58.55 Lakhs for the period, a significant improvement from a loss of ₹88.68 Lakhs in the same quarter last year. Total income for the quarter stood at ₹90.29 Lakhs. The Board of Directors approved these results in a meeting held on August 11, 2026. The company also reported total comprehensive income of ₹58.55 Lakhs for the quarter. Earnings per share (EPS) for the quarter were ₹5.58.

Valley Magnesite Company Ltd announced the outcome of its Board Meeting held on August 11, 2026. The Board approved the Unaudited Standalone Financial Results for the quarter ended June 30, 2026. The company will publish an abstract of these results in newspapers shortly. The financial results were subject to a limited review by the statutory auditors.

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.

Valley Magnesite Company Ltd announced that its Board of Directors has approved the voluntary delisting of the company's equity shares from The Calcutta Stock Exchange Limited (CSE). The decision, made during a board meeting on June 29, 2026, is attributed to negligible trading volume on the CSE and aims to optimize administrative compliance costs. The company's shares will continue to be listed on the BSE Limited, ensuring investors retain a trading platform. Consequently, no exit option or offer is required for public shareholders. The company plans to file the formal delisting application with CSE shortly.