Revised Notice of 08th Annual General Meeting of the Company.
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Valencia India Limited has issued a revised notice for its 8th Annual General Meeting, scheduled for Tuesday, 30th September 2025 at 12:30 PM via video conferencing. The AGM will consider three items: (1) adoption of audited financial statements for FY ended 31st March 2025, (2) re-appointment of Mr. Prakash Deepakbhai Mahida as a director (retiring by rotation), and (3) appointment of M/s Sonu Jain & Co., Company Secretaries, as Secretarial Auditors for a five-year term from FY 2025-26 to FY 2029-30. The remote e-voting window runs from 27th to 29th September 2025, with the cut-off date set as 22nd September 2025. The company is listed on BSE (Script Code: 544433) and is based in Ahmedabad, Gujarat.
This is a routine regulatory filing with no material impact on shareholders. Investors should note the e-voting cut-off date of 22nd September 2025 and ensure their demat and email details are updated to participate. The proposed appointment of a new secretarial auditor for a 5-year term is a standard governance item.