Valley Magnesite Board Meeting for Q1 FY26 Results

Valley Magnesite Co. Ltd has issued a notice pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Board of Directors of the company will hold a meeting on Tuesday, August 11, 2026. The agenda for the meeting includes two items:

1. To consider and approve the Unaudited Financial Results of the Company for the first quarter ended June 30, 2026.

2. To consider various matters, including the fixation of the date for the ensuing Annual General Meeting (AGM) and other AGM-related matters.

In accordance with the company's 'Code of Conduct to regulate, Monitor and Report Trading by Insiders', the Trading Window for insiders will remain closed from the date of this notice (July 24, 2026) until the expiry of 48 hours after the declaration of the aforementioned financial results.

The notice was signed by Arun Kumar Agarwalla (DIN: 00007272), Managing Director, on behalf of the company.