Proceedings of Extra Ordinary General meeting held on February 23, 2026 at 2:30 PM at the registered office of the company.
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Valencia India Ltd held an Extra Ordinary General Meeting (EGM) on Monday, February 23, 2026, at 2:30 PM at its registered office in Thaltej, Ahmedabad, which concluded at 3:30 PM. The meeting was attended by 17 members, with the required quorum present, and the Managing Director Keyur Jitendra Patel chaired the proceedings. Remote e-voting was conducted via NSDL from February 20 to February 22, 2026, with the cut-off date set as February 16, 2026. Ms. Sonu Jain, Practicing Company Secretary, was appointed as the Scrutinizer to oversee the voting process. The specific business items transacted are referenced in the EGM Notice dated January 21, 2026, but the detailed resolutions are not listed in this filing. Voting results along with the Scrutinizer's Report will be submitted to BSE and uploaded on the company's website within prescribed timelines.
This is a routine procedural disclosure confirming that the EGM was conducted in compliance with regulatory requirements. Shareholders should wait for the voting results to be declared to understand which resolutions were passed and any potential impact on the company.