Submission of Voting Results along with Scrutinizer Report.
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Valencia India Limited held an Extra Ordinary General Meeting (EGM) on February 23, 2026, at its registered office in Ahmedabad. The single resolution on the agenda — appointment of a Statutory Auditor to fill a casual vacancy — was passed with 100% approval. Out of 12,99,960 outstanding shares, 8,10,240 shares (62.33%) were polled, with all votes cast in favour and none against. Promoters voted with all their 78,00,000 shares (100%), while public non-institutions cast 3,02,400 votes (5.82% of their holdings). A total of 10 members participated via remote e-voting, and no votes were cast at the meeting venue. Scrutinizer Sonu Jain & Co. certified the results as valid.
The resolution was approved unanimously with no dissent, suggesting smooth shareholder support for the new auditor appointment. This is a routine governance update with no material impact on the stock price, though the 100% promoter backing reinforces management's control over the company.