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Awaiting price reaction for this filing.
Valley Magnesite Company Limited held its 37th Annual General Meeting on September 22, 2025, at its registered office in Kolkata, with about 22 members present in person. The Chairman, Mr. Anuj Modi, confirmed quorum and gave an overview of the company's financial performance for FY ended March 31, 2025, along with business strategies. Three ordinary business items were tabled: adoption of audited financial statements for FY 2024-25, re-appointment of Mrs. Sudha Agarwalla (who retires by rotation), and appointment of Mr. Anand Khandelia as Secretarial Auditor. E-voting was conducted between September 18-21, 2025 via CDSL, and physical ballot was also offered at the meeting. The meeting concluded at 4:00 PM, with voting results to be declared later based on the scrutinizer's consolidated report.
This is a routine regulatory filing disclosing AGM proceedings. No major corporate action, financial surprise, or strategic shift was announced. Voting results on the three ordinary resolutions (financials, director re-appointment, and secretarial auditor appointment) are still pending and will be disclosed separately.