48th AGM of the Company is scheduled to be held on Friday, 28.11.2025
Awaiting price reaction for this filing.
Valecha Engineering Limited has informed the stock exchanges that its 48th Annual General Meeting (AGM) will be held on Friday, 28 November 2025 at 3:30 PM IST at the company's registered office in Andheri (West), Mumbai. The Register of Members and Share Transfer Books will remain closed from Friday, 21 November 2025 to Friday, 28 November 2025 (both days inclusive). The cut-off date to determine eligibility for e-voting has been fixed as Friday, 14 November 2025. The e-voting window will be open from Tuesday, 25 November 2025 (9:00 AM) to Thursday, 27 November 2025 (5:00 PM). The intimation is issued under Regulation 42 of SEBI's Listing Obligations and Disclosure Requirements (LODR) Regulations, 2015.
Shareholders must ensure their shares are recorded in the company's books by 20 November 2025 to be eligible to vote at the AGM. The stock may trade ex-date related adjustments during the book closure period, but the filing itself is a routine compliance announcement with no material business impact.