Valley Magnesite Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 ,inter alia, to consider and approve 1. To consider and ....
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Valley Magnesite Company Ltd has informed BSE that its Board of Directors will meet on Monday, August 11, 2025. The key agenda is to consider and approve the Unaudited Financial Results for the first quarter ended June 30, 2025. The Board will also discuss matters related to the upcoming Annual General Meeting (AGM), including fixing its date. The company has closed its trading window for insiders from the date of this notice until 48 hours after the financial results are declared, in line with insider trading regulations.
This is a routine compliance filing with no new financial data disclosed yet. Shareholders should watch for the actual Q1 results on August 11, 2025, which will provide the first glimpse into the company's FY26 performance.