Valencia India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2025 ,inter alia, to consider and approve 1. The audited financial results ....
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Valencia India Ltd has informed the BSE that its Board of Directors will meet on Monday, September 1, 2025. The main item on the agenda is to consider and approve the audited financial results for the financial year ended March 31, 2025. The board will also approve the Notice of the 8th Annual General Meeting, the Director's Report and its annexures, recommend the appointment of Secretarial Auditors, and appoint an Internal Auditor for FY 2025-26. This is a routine regulatory intimation under SEBI Listing Regulations and does not contain any financial figures or outcomes yet. The filing was signed by Managing Director Keyur Jitendra Patel on August 23, 2025.
This is a standard pre-results announcement with no direct impact on shareholders. Investors should watch for the actual audited FY25 numbers, which will be disclosed after the board meeting on September 1, 2025. The agenda items are largely procedural and routine for a listed company approaching its AGM season.