Outcome of the 08th Annual General Meeting
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▲ 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 held its 8th Annual General Meeting on September 30, 2025, conducted via Video Conferencing from 12:30 PM to 1:01 PM. Nineteen members attended the meeting through VC/OAVM, where business items 1 to 3 as per the AGM Notice dated September 01, 2025 were transacted. Remote e-voting was facilitated through the NSDL platform from September 27 to September 29, 2025, with Ms. Sonu Jain appointed as Scrutinizer. The Statutory Auditor's Report and Secretarial Auditor's Report for FY2024-25 contained no qualifications or adverse remarks. The consolidated voting results and Scrutinizer's Report are to be submitted to BSE within prescribed timelines.
This is a routine procedural filing with no new business announcements, dividend declarations, or material decisions disclosed. Shareholders should await the voting results to confirm approval of the agenda items, but the clean audit reports signal no governance red flags for FY25.