Valecha Engineering Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/09/2025 ,inter alia, to consider and approve The Board Meeting scheduled ....
Awaiting price reaction for this filing.
Valecha Engineering has notified BSE that its Board of Directors will meet on 24 September 2025 to consider and approve the audited standalone and consolidated financial results for the quarter and year ended 31 March 2025. The Board will also consider appointing M/s. Ragini Chokshi & Co., Company Secretaries, as the Secretarial Auditors, and approve the notice of the 48th Annual General Meeting along with related dates. Notably, this is the third revised schedule — a prior meeting on 25 August 2025 was postponed to 4 September 2025, which was then cancelled, indicating material delays. The trading window for insiders has been closed since 1 April 2025.
Shareholders should watch closely as the FY25 audited results are nearly six months overdue, and repeated meeting cancellations may dent confidence. Investors may want to seek clarity on the reasons for the prolonged delay before the results are announced.