BSEOthersResults6d ago
Valencia India Ltd
Submission of Annual Report for the year ending March 31, 2026
Valencia India Ltd has submitted its annual report for the year ending March 31, 2026, and has announced its 9th Annual General Meeting to be held on September 30, 2026, through video conferencing. The meeting will consider the adoption of audited financial statements, re-appointment of auditors, and re-appointment of a director.
BSEAGM/EGMResults6d ago
Valencia India Ltd
Notice of Nineth Annual General Meeting to be held on September 30, 2026
Valencia India Ltd has announced the notice of its 9th Annual General Meeting to be held on September 30, 2026, through video conferencing. The meeting will consider the adoption of audited financial statements, re-appointment of auditors, and re-appointment of a director.
BSEOthersResults6d ago
Valencia India Ltd
Outcome of Board Meeting held on September 03, 2026
Valencia India Ltd has announced the outcome of its Board Meeting held on September 03, 2026. The Board has approved the draft notice of the 9th Annual General Meeting and the draft Director's Report for the year ending March 31, 2026. The Board has also recommended the appointment of Panchal S K & Associates as the Statutory Auditors for the financial year 2026-31. Additionally, the Board has appointed Sonu Jain as the Scrutinizer for the 9th Annual General Meeting.