Valencia India Ltd (544433) — Board Meeting | 3 September 2026 (2 announcements)

Valencia India announced its 9th AGM on September 30, 2026, to be held virtually, with voting from September 27–29. The Board approved the notice, reappointed Panchal S K & Associates as auditors for five years, and appointed Sonu Jain as scrutinizer. Shareholders can vote via NSDL e-Voting using PAN, Aadhaar, and demat details, with cut-off dates in August and September. The filing details login methods, voting steps, and remote participation rules.

Valencia India announced its 9th AGM on September 30, 2026, via virtual conference, appointing Panchal S K & Associates as auditors for 5 years and Prakash Deepakbhai Mahida as a retiring-by-rotation director. Shareholders can e-vote from September 27 to 29 via NSDL/CDSL, with proxy restrictions and quorum rules clarified. The filing details login steps for demat and physical holders, technical requirements, and submission of director resumes.