Proceedings of Extra Ordinary 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 Limited held an Extra Ordinary General Meeting (EGM) on Monday, February 23, 2026, from 2:30 p.m. to 3:30 p.m. at its registered office in Ahmedabad, Gujarat. A total of 17 members attended the meeting in person. The company also provided remote e-voting facility through NSDL from February 20 to February 22, 2026, for shareholders on the cut-off date of February 16, 2026. The EGM was conducted in compliance with Secretarial Standards and applicable MCA and SEBI circulars, with Ms. Sonu Jain acting as the Scrutinizer for the voting process. The notice for the EGM was dated January 21, 2026, but the specific business items/resolutions transacted are not detailed in this gist of proceedings.
This is a routine procedural filing confirming the EGM was held as scheduled and in compliance with regulations. The actual resolutions passed/rejected are not disclosed here, so shareholders should wait for the voting results (to be filed with BSE within prescribed timelines) to understand any impact on the company or stock price.