Valecha Engineering Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on November 28, 2025
Awaiting price reaction for this filing.
Valecha Engineering Limited has announced that its 48th Annual General Meeting (AGM) will be held on Friday, November 28, 2025 at 3:30 PM at the company's registered office. Pursuant to SEBI LODR Regulation 42, the Register of Members and Share Transfer Books will remain closed from November 21, 2025 to November 28, 2025 (both days inclusive). The cut-off date to determine eligibility for e-voting is November 14, 2025, and the e-voting window runs from 9:00 AM on November 25, 2025 to 5:00 PM on November 27, 2025.
This is a routine AGM-related compliance filing. Shareholders must hold shares on or before the November 14, 2025 cut-off date to be eligible to vote at the AGM. No share transfers will be processed during the November 21–28 book closure window. No material impact on stock price is expected from this announcement.