Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that that the meeting of Board of Directors ....
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Valley Magnesite Company Ltd held a board meeting on April 7, 2025, at its registered office in Kolkata. The board approved the appointment of Anand Khandelia, a Practicing Company Secretary, as the Secretarial Auditor for FY 2024-25. It also appointed M/s ALPS & Co., Chartered Accountants (FRN-313132), as the Internal Auditor for FY 2025-26. The communication was signed by Managing Director Arun Kumar Agarwalla and filed with BSE and the Calcutta Stock Exchange under SEBI Listing Regulations.
This is a routine regulatory disclosure confirming the appointment of auditors for compliance and internal audit purposes. It has no material impact on shareholders or the stock price, as it reflects standard annual governance housekeeping.