Valecha Engineering Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2025 ,inter alia, to consider and approve Notice of Board Meeting ....
Awaiting price reaction for this filing.
Valecha Engineering has informed BSE that its Board of Directors will meet on Monday, 25 August 2025. The key items on the agenda include approval of audited standalone and consolidated financial results for Q4 and the full financial year ended 31 March 2025. The Board will also consider appointing M/s Ragini Chokshi & Co., Company Secretaries, as the Secretarial Auditors of the Company, subject to shareholder approval. Additionally, the notice for the 48th Annual General Meeting, book closure period, cut-off date, and e-voting period will be approved. The trading window for designated persons has been closed since 1 April 2025 and will reopen 48 hours after the results are declared.
This is a standard advance notice of a board meeting — no actual financial numbers are disclosed yet. Shareholders should watch 25 August for the FY25 audited results, which could move the stock depending on profitability and order book performance.