Appointment of M/s Sonu Jain & co. as Secretarial Auditors of the Company subject to approval of shareholders at the ensuing 08th AGM for a term of 5 consecutive financial years.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Valencia India Ltd's board, meeting on September 1, 2025, approved audited FY25 financial results and recommended appointing M/s Sonu Jain & Co. as secretarial auditors for five consecutive years (FY26–FY30), pending shareholder approval at the 8th AGM on September 30, 2025. M/s P H P & Associates was appointed as internal auditor for FY 2025-26, and Ms Sonu Jain will also serve as scrutinizer for the AGM. For FY25, the company reported revenue of about Rs. 342.68 lakhs and net profit of Rs. 88.64 lakhs, with total assets growing to Rs. 1,965.71 lakhs from Rs. 1,208.04 lakhs a year earlier. The AGM will be held virtually, with e-voting from September 27 to September 29, 2025.
Routine corporate governance move with no material financial impact; the five-year secretarial auditor appointment signals continuity, while the AGM will formalize shareholder approval and is unlikely to move the stock meaningfully.