Date: August 29, 2026

Annual General Meeting Details

  • The 49th Annual General Meeting of Valecha Engineering Limited will be held on Wednesday, September 30, 2026 at 3:30 PM
  • Venue: Registered Office of the Company (Valecha Chambers, 4th floor, Plot No. B-6, New Link Road, Andheri (W), Mumbai 400053, India)

Book Closure Period

  • Register of Members and Share Transfer Books will remain closed from September 23, 2026 to September 30, 2026 (both days inclusive)
  • Cut-off Date: September 16, 2026

E-Voting Schedule

  • Voting period: From Sunday, September 27, 2026 at 9:00 AM to Tuesday, September 29, 2026 at 5:00 PM