Valley Magnesite Company Ltd (539543) — Board Meeting | 21 September 2026 (2 announcements)

Valley Magnesite Company held its 38th AGM on September 21, 2026, where shareholders approved the audited financial statements for FY2025-26 and reappointed directors including Gaurang Agarwalla. The meeting featured e-voting via CDSL and physical ballot counting, with 16 attendees present. Chairman Anuj Modi outlined business strategies and addressed shareholder queries. No new capital plans or dividend announcements were disclosed.

Valley Magnesite Company Limited held its 38th Annual General Meeting on 21 September 2026 at its registered office in Kolkata. The meeting was convened by Managing Director Arun Kumar Agarwalla and featured the re-appointment of Mr Gaurang Agarwalla as Director, along with voting on the audited financial statements for the year ended 31 March 2026. Shareholders approved resolutions via physical ballot after e-voting concluded on 20 September 2026. The Chairman outlined business strategies and future outlook, addressing shareholder queries. Statutory registers were open for inspection, and the meeting concluded with a vote of thanks.