Valecha Engineering Postal Ballot Voting Results

Valecha Engineering discloses postal ballot voting results under SEBI LODR Regulation 44(3) dated March 31, 2026.
Special resolution to appoint Mr. Aniruddh Shrikhande (DIN: 11387324) as Non-Executive Independent Director passed with 99.95% votes in favour.
Remote e-voting was conducted via NSDL platform from February 28, 2026 to March 29, 2026 with cut-off date of February 20, 2026.
Scrutinizer's Report submitted by Rohit Periwal, FCS No. 12203, confirming resolution passed with requisite majority.