Record date intimation for the e-voting entitlement for the 08th AGM
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Valencia India Ltd (hospitality sector, BSE SME) held a board meeting on September 1, 2025 where it approved its audited financial results for FY25 (year ended March 31, 2025) along with the notice and Director's Report for its 8th Annual General Meeting. Key FY25 numbers: revenue from operations of about ₹34,268 lakhs, profit before tax of ₹11,985 lakhs, and net profit of ₹88.64 lakhs with EPS of ₹0.98 (vs ₹0.36 in FY24). The balance sheet expanded sharply — total assets grew to ₹1,965.71 lakhs from ₹1,208.04 lakhs, though long-term borrowings jumped to ₹532.16 lakhs from ₹114.41 lakhs. The 8th AGM is scheduled for September 30, 2025 at 12:30 PM in virtual mode, with e-voting open from September 27 (9 AM) to September 29 (5 PM) and a cut-off date of September 22, 2025. The board also recommended appointing Sonu Jain & Co as secretarial auditors for a 5-year term and appointed P H P & Associates as internal auditor for FY26. Ms. Sonu Jain will act as scrutinizer for the AGM.
For shareholders, the AGM on September 30 is the key event — they need to hold shares by September 22, 2025 to be eligible to vote. FY25 shows a sharp jump in profit (net profit roughly 7x year-on-year), but the heavy increase in long-term borrowings and investing cash outflows (₹535.61 lakhs) suggests the company is funding expansion, which warrants a close look at asset additions and future returns.