Valecha Engineering Limited

Valecha Engineering Limited

Valecha Engineering Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30.09.2026.

Valecha Engineering Limited

Valecha Engineering Limited has submitted the Exchange a copy Scrutinizers report of Annual General Meeting held on September 30, 2026, and informed the Exchange regarding voting results.

Valecha Engineering Limited

Valecha Engineering Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2026, where the company's audited financial statements for the year ended 31st March, 2026, were considered and adopted, and resolutions for the appointment of a director, statutory auditors, and secretarial auditor were passed.

Valecha Engineering Limited

Valecha Engineering Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, from 1st October, 2026 till 48 hours after the declaration of unaudited financial results of the Company for the quarter and half year ending 30th September, 2026.

Valecha Engineering Limited

Valecha Engineering Limited has informed the Exchange about Copy of Newspaper Publication for Notice of 49th Annual General Meeting, Book Closure and other related information for Financial Year 2025-26.

Valecha Engineering Limited

Valecha Engineering Limited has informed the Exchange regarding the intimation of book closure for the 49th Annual General Meeting to be held on September 30, 2026.

Valecha Engineering Limited

Valecha Engineering Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2026, to transact the business as set out in the Notice convening the Meeting.

Valecha Engineering Limited

Valecha Engineering Limited has informed the Exchange about General Updates, specifically the intimation of the 49th Annual General Meeting (AGM) of the members of the Company, which will be held on 30.09.2026.

Valecha Engineering Limited

Valecha Engineering Limited has appointed Ms. Sheuli Sandeep Mukharjee as a Non-Executive Independent Director, subject to approval by the company's members.

Valecha Engineering Limited

Valecha Engineering Limited has informed the Exchange regarding the appointment of Ms. Sheuli Sandeep Mukharjee as Non-Executive Independent Director, subject to approval by the Members of the Company.

Valecha Engineering Limited

Valecha Engineering Limited has informed the Exchange about the publication of extracts of unaudited financial results for the quarter ended 30.06.2026 in newspapers. The company has lost/mislaid certificates for securities and has applied to the Company to release new certificates. The holders/applicants have been informed that the shares have been transferred to IEPF as per IEPF Rules.

Valecha Engineering Limited

Valecha Engineering Limited has informed the Exchange regarding Change in Auditors of the company. The Board of Directors at its meeting held today has approved the reappointment of M/s. Jain Jagawat Kamdar & Co as Statutory Auditors for the financial year 2026-27 and the appointment of M/s. PAMSP & Associate Chartered Accountant as Internal Auditor for the financial year ending on 2026-27.

Valecha Engineering Limited

Valecha Engineering Limited has informed the Exchange about change in Management, with Ms. Sheuli Sandeep Mujharjee appointed as Non-Executive & Independent Director, and other management changes.

Valecha Engineering Limited

Valecha Engineering Limited has informed the Exchange regarding the appointment of Ms. Sheuli Sandeep Mujharjee as Non-Executive Independent Director of the company w.e.f. August 13, 2026. The company has also approved the reappointment of M/s. Jain Jagawat Kamdar & Co as Statutory Auditors for the financial year 2026-27 and the appointment of M/s. PAMSP & Associate Chartered Accountant as Internal Auditor for the same period.

Valecha Engineering Limited

Valecha Engineering Limited has announced its unaudited standalone financial results for the quarter ended 30.06.2026, with a profit before tax of ₹0.14 crores. The company has also announced the appointment of Ms. Sheuli Sandeep Mujharjee as a Non-Executive & Independent Director, and the reappointment of Jain Jagawat Kamdar & Co as Statutory Auditors for the financial year 2026-27.

Valecha Engineering Limited

Valecha Engineering Limited has informed the Exchange regarding 'Updates'. The company has approved the appointment of Ms. Sheuli Sandeep Mujharjee as Non-Executive & Independent Director, and the reappointment of M/s. Jain Jagawat Kamdar & Co as Statutory Auditors for the financial year 2026-27. The company has also approved the appointment of M/s. PAMSP & Associate Chartered Accountant as Internal Auditor for the financial year 2026-27. The unaudited financial results for the quarter ended 30th June, 2026 are presented.

Valecha Engineering Limited

Valecha Engineering Limited has reconstituted its Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee with new members.

Valecha Engineering Limited

Valecha Engineering Limited has submitted its financial results for the period ended June 30, 2026.

Valecha Engineering Limited

Valecha Engineering Limited has informed the Exchange regarding an unspecified update.

Valecha Engineering Limited

Valecha Engineering Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018, stating that the entire holding of the Company's shares are in demat form and no requests for rematerialisation were received during the quarter ended 30th June 2026.