Enclosed
Awaiting price reaction for this filing.
Valecha Engineering has written to BSE and NSE explaining why it delayed disclosing the resignation of Independent Director Mr. Vipul Bansal. His resignation, dated 18 November 2025, was accepted by the Board on the same day, but the company failed to inform the stock exchanges within the mandatory 24-hour window under SEBI LODR rules. The company has described the delay as 'unintentional and without any ulterior motive,' expressed regret, and pledged to comply with disclosure timelines in the future.
This is a compliance lapse rather than a business event. While the resignation of one Independent Director does not materially affect operations, the delayed disclosure may raise minor governance concerns among investors monitoring board composition changes.