Enclosed is the Notice of 41st Annual General Meeting scheduled to be held on 20-September-2025 at 11.30 AM by Video Conference
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Valson Industries has called its 41st Annual General Meeting on Saturday, 20 September 2025 at 11:30 AM, to be held via video conferencing in line with MCA and SEBI circulars. The ordinary business covers adoption of audited financial statements for FY ending 31 March 2025 and the re-appointment of Mr. Suresh Mutreja (Chairman & Managing Director, holding 16,79,500 equity shares) who retires by rotation. Special business includes ratifying the Cost Auditor M/s. ABK & Associates' fee of Rs. 1,25,000 plus taxes for FY 2025-26, and appointing M/s. P. C. Shah & Co. as Secretarial Auditors for a five-year term at Rs. 60,000 per year plus taxes. NSDL will handle remote e-voting from 17 to 19 September 2025, with the cut-off date set at 12 September 2025 and the Register of Members closed from 13 to 20 September 2025. The company reminded shareholders that Rs. 86,875 of unclaimed dividend for FY 2016-17 has been transferred to IEPF, with the last date to claim FY 2017-18 dividend being 3 November 2025.
This is a routine AGM notice with no major corporate action on the table. The director re-appointment, cost auditor ratification and secretarial auditor appointment are standard procedural items, so no material price movement is expected from the filing itself. Shareholders should note the 12 September 2025 cut-off for e-voting eligibility and the 3 November 2025 deadline for claiming the FY 2017-18 unpaid dividend before it transfers to IEPF.