Valecha Engineering Limited has informed the Exchange about Copy of Newspaper Publication
Awaiting price reaction for this filing.
Valecha Engineering Limited has submitted copies of newspaper advertisements confirming the dispatch of its Postal Ballot Notice, published on March 4, 2026 in Active Times (English) and Mumbai Mitra (Marathi), both on page 3. The Postal Ballot seeks shareholder approval for the appointment of Mr. Aniruddh Shrikhande (DIN: 11387324) as a Non-Executive Independent Director of the Company for his first term, which is a Special Resolution. Email dispatch of the Notice was completed on February 27, 2026, with the cut-off date for eligibility set as February 20, 2026. Remote e-voting through NSDL is open from February 28, 2026 (9:00 AM) to March 29, 2026 (5:00 PM). Mr. Rohit Periwal, Practicing Company Secretary, has been appointed as the Scrutinizer to oversee the voting process in a fair and transparent manner.
This is a routine compliance filing confirming that shareholders have been notified of the Postal Ballot. Investors should review and cast their votes on the proposed appointment of the new Independent Director before the March 29, 2026 deadline, as the resolution will be deemed passed on that date subject to requisite majority.