Event Details

Valson Industries Limited held its 42nd Annual General Meeting (AGM) on Saturday, 19th September, 2026 at 11:30 a.m. through video conferencing/Other Audio Visual Means (OAVM). The meeting commenced at 11:30 a.m. and concluded at 11:50 a.m., lasting 20 minutes.

Attendees

Mr. Suresh Mutreja, Chairman and Managing Director, occupied the chair and conducted the proceedings. All Directors of the Company were present at the AGM. The Statutory Auditor and Secretarial Auditor of the Company were also present. The Chairman introduced all Directors, Chief Executive Officer, Chief Financial Officer, Company Secretary, Statutory Auditor, and Secretarial Auditor.

Mr. Punit Shah of M/s. P. C. Shah & Co., Practicing Company Secretaries, was appointed as the Scrutinizer to scrutinize the e-voting process in a fair and transparent manner.

Key Proceedings

The Chairman briefed members about the Company's performance. He clarified that there are no qualifications, reservations, or adverse remarks in the Statutory Auditors' report and Secretarial Audit Report that required reading at the meeting.

Members were provided with remote e-voting facilities between Wednesday, 16th September, 2026 (9:00 a.m. IST) and Friday, 18th September, 2026 (5:00 p.m. IST), and e-voting during the AGM itself.

Agenda Items

Ordinary Business:

  • Item 1: Approval and adoption of the Audited Annual Financial Statements of the Company for the financial year ended 31st March, 2026 and the Reports of the Board of Directors, and the Auditors thereon
  • Item 2: Re-Appointment of Mr. Ankit Mutreja (DIN: 07022852) as a Director of the Company who retires by rotation and being eligible had offered himself for re-appointment

Special Business:

  • Item 3: Ratification of remuneration payable to M/s. ABK & Associates, Cost Accountants (Firm Registration No. 000036) as Cost Auditors of the Company for the financial year ending 31st March, 2027

Shareholder Interaction

The Chairman invited speaker shareholders who had registered to speak on the proposed resolutions/items of business. Questions raised by Speaker Shareholders were responded to by the Chairman.

Voting and Conclusion

After the Q&A session, the Chairman informed Members that the AGM e-voting lines would be kept open for 15 minutes for shareholders to vote, after which the AGM would stand concluded.

The Chairman informed that combined results of e-voting (remote e-voting and e-voting at the AGM) along with the Scrutinizer's Report would be uploaded on the Company's website, website of NSDL, the e-voting agency, and intimated to stock exchanges as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 within 48 hours from the conclusion of the AGM.

The AGM concluded at 11:50 a.m. (IST).