Enclosed is the Proceedings of 41st Annual General Meeting of the Company held on 20-Sep-2025
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Valson Industries held its 41st Annual General Meeting on 20 September 2025 via video conferencing, lasting from 11:30 a.m. to 11:55 a.m. Four resolutions were transacted: adoption of the audited financial statements for FY ending 31 March 2025, re-appointment of Chairman and Managing Director Mr. Suresh Mutreja (who retires by rotation), ratification of M/s. ABK & Associates as Cost Auditors for FY26, and appointment of M/s. P. C. Shah & Co. as Secretarial Auditors for a five-year term (41st to 46th AGM). All directors, the Statutory Auditor, and the Secretarial Auditor were present, and the Chairman confirmed there were no qualifications in the audit reports. E-voting was open from 17-19 September plus during the AGM, with results to be filed within 48 hours.
This is a routine, procedural AGM filing with no major surprises, no audit qualifications, and no new capital or strategic actions. Shareholders should watch for the e-voting results within 48 hours, but no material stock price impact is expected from the proceedings themselves.