Agenda Items and Key Details
A. Appointment of Director
- The board will consider appointing Ms. Sheuli Sandeep Mukharjee as a Non-Executive & Independent Director.
- The appointment is proposed to be effective from the date of the board meeting itself, August 13, 2026.
B. Approval of Annual Financial Statements and Reports
- The board will consider approving the Audited Standalone and Consolidated Financial Results for the financial year ended March 31, 2026.
- This approval is pursuant to Section 134 of the Companies Act, 2013.
- The board will also consider approving the Directors' Report, Corporate Governance Report, and Management Discussion and Analysis Report, all as of March 31, 2026.
C. Approval of Quarterly Financial Results
- The board will consider approving the Unaudited Financial Results for the quarter ended June 30, 2026.
- This is pursuant to Regulation 29 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
- Upon approval, the results will be disseminated to the BSE (Scrip Code: 532389) and the NSE (Symbol: VALECHAENG) and published on the company's website (www.valecha.in).
D. 49th Annual General Meeting (AGM)
- The board will consider and approve the notice for the 49th Annual General Meeting.
- It will also consider matters related to the book closure, cut-off date, and the e-voting period for the AGM.
E. Appointment of Auditors
- The board will consider appointing M/s. PAMSP & Associate as the Internal Auditor for the Financial Year 2026-27.
- The board will consider appointing M/s. Rohit Periwal and Associates as the Secretarial Auditors for the Financial Year 2026-27.
F. Reconstitution of Board Committees
- The board will consider reconstituting the following committees:
- Audit Committee of the Board
- Nomination and Remuneration Committee of the Board
- Stakeholders Relationship Committee of the Board
G. Other Business
- Any other item of business may be taken up with the permission of the Chair.