Enclosed
Awaiting price reaction for this filing.
Valecha Engineering Limited held its 48th AGM on Friday, 28 November 2025 at 03:30 PM at its registered office in Andheri (W), Mumbai, chaired by Director Mr. Shashikant G. Bhoge. 30 shareholders attended in person, and the meeting covered 4 resolutions: adoption of audited standalone and consolidated financial statements for FY ending 31 March 2025, re-appointment of Mr. Pradeep Khandagale as a director (retiring by rotation), and appointment of statutory auditors (M/s Jain Jagawat Kamdar & Co.) and secretarial auditor (M/s Ragini Chokshi & Co.) for one year each. E-voting was conducted from 25–27 November 2025, with the Scrutinizer's Report uploaded on 29 November 2025. The filing of AGM proceedings to the exchanges was delayed by a couple of days due to the weekend after the meeting, which the company has clarified was procedural and not intentional.
Routine AGM procedural filing — confirms that key governance items (financial statements adoption, director re-appointment, and auditor appointments) have been approved by shareholders. No material strategic or financial surprises were disclosed; no immediate share-price catalyst expected from this filing alone.