Outcome of the 19th AGM of the Company held on Tuesday, 30th September, 2025 at 3.00 p.m.
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Valor Estate Limited held its 19th AGM on 30th September 2025 via video conferencing. Four key resolutions were passed: (1) adoption of the audited financial statements (including consolidated) for the financial year ended 31st March 2025 along with the Directors' and Auditors' reports; (2) re-appointment of Mr. Nabil Patel (DIN: 00298093) as a Director, who retires by rotation; (3) re-appointment of Mr. Vinod K. Goenka (DIN: 00029033) as Executive Chairman cum Managing Director; and (4) appointment of M/s. V. M. Kundaliya & Associates, Practicing Company Secretaries, as the Secretarial Auditor. Voting was conducted through remote e-voting and e-voting at the AGM, and results will be declared within two working days and placed on the company's website.
This is a routine AGM outcome with standard business items. The re-appointment of the existing Executive Chairman cum MD ensures leadership continuity, while approval of FY25 financials confirms shareholder acceptance of the company's reported performance. No material impact on share price is expected from this filing.