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Awaiting price reaction for this filing.
Valley Magnesite Company Ltd held its 37th AGM on September 22, 2025, and filed the voting results with BSE and CSE. Three resolutions were put to vote: (1) adoption of audited financial statements for FY ending March 31, 2025 (Ordinary), (2) re-appointment of Mrs. Sudha Agarwalla (DIN: 00938365) as director retiring by rotation (Ordinary), and (3) appointment of Mr. Anand Khandelia (FCS-5803) as Secretarial Auditor (Special). All three resolutions were passed with 100% votes in favour. A total of 890,495 votes were polled, representing 84.81% of the 1,050,000 outstanding shares — with promoters contributing 338,600 votes and public shareholders contributing 551,895 votes. E-voting ran from September 18 to 21, 2025, with the record date being September 15, 2025. The scrutinizer's consolidated report was issued by Mr. Anand Khandelia on September 23, 2025.
Routine compliance filing under SEBI LODR Regulation 44(3) — all resolutions passed unanimously, signalling smooth shareholder support. No material business or price-impacting action for investors.