Valecha Engineering Ltd (VALECHAENG) — Board Meeting | 5 September 2026 (2 announcements)

5 September 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

1Board Meeting🟡 Notable Neutral📄 PDF

📢 Key Event

49th AGM scheduled for September 30, 2026

Valecha Engineering announced its 49th Annual General Meeting on September 30, 2026, at 3:30 p.m. at Valecha Chambers, Andheri West, Mumbai. Book closure runs from September 23 to September 30, 2026, enabling remote e-voting on September 27 and 29, 2026, for shareholder participation during the meeting.

2Board Meeting🟡 Notable Neutral📄 PDF

📢 Key Event

49th AGM scheduled for 30.09.2026 at 03:30 p.m.

🔄 What Changed

Appointment of Ms. Sheuli Sandeep Mukharjee as independent director; reappointment of Jain Jagawat Kamdar as statutory auditor; appointment of Rohit Periwal as secretarial auditor.

🔮 What's Next

The AGM will adopt FY 2025-26 financial statements and implement governance changes.

💡 Investor Takeaway

Shareholders will vote on director appointments and auditor reappointments affecting governance and reporting.

Valecha Engineering announced its 49th Annual General Meeting on 30.09.2026 at 03:30 p.m. at Valecha Chambers, Andheri West, Mumbai. The meeting will adopt the audited financial statements for FY 2025-26, appoint Ms. Sheuli Sandeep Mukharjee as a new independent director, reappoint Jain Jagawat Kamdar as statutory auditors for 2026-27, and appoint Rohit Periwal as secretarial auditor. Book closure runs from 23.09.2026 to 30.09.2026, with remote e-voting open from 27.09.2026 to 29.09.2026.

📊 Stock Analysis — VALECHAENG ✨ Ask AI About This

About Valecha Engineering Ltd (VALECHAENG)

Construction · Infrastructure Developers & Operators · Listed on BSE

ROE: 16.1%ROCE: 9.5%

View full VALECHAENG stock details →

📡 Get AI alerts when VALECHAENG files next

Free • Daily 5 PM digest • Track filings, board meetings, and corporate actions

Track VALECHAENG — Free

💡 Ask AI about this filing

"What is the record date for AGM eligibility?""How many shareholders are expected to attend?""What agenda items will be voted on at the AGM?"

Ask AI Free →

📊 More VALECHAENG filings

Announcement — 28 September 2026Valecha Engineering Limited announced that its trading window will close on 1 October 2026 and remai...
🟡 Board Meeting — 29 August 2026Valecha Engineering Limited announced its 49th Annual General Meeting on Wednesday, 30 September 202...
share transfer — 15 July 2026Valecha Engineering Limited received a SEBI Regulation 74(5) certificate from Bigshare Services Priv...
Financial Results — 14 July 2026No summary available
🟡 Board Meeting — 1 July 2026Valecha Engineering announced on 05.06.2026 that its board approved transferring 42,000 equity share...

See all VALECHAENG filings →

🔥 Also filed on 5 September 2026

MTARTECHMTAR Technologies LtdAnnual Report 544877Technocrats Plasma Systems LtdFinancial Results 519285Tarai Foods LtdFinancial Results 526827Spice Islands Industries LtdFinancial Results 539189Adhbhut Infrastructure LtdAnnual Report PARAGMILKParag Milk Foods LtdAnnual Report

View all today's announcements →

Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

Editorial & Data Transparency Notice

This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

📡 Get AI alerts when VALECHAENG files new disclosures

Track VALECHAENG filings, board meetings, and corporate actions. Free email alerts at 5 PM.