Notice Of Nineth Annual General Meeting
Filed with BSE · · 14 pages · English
Summary by 6ix AI
Valencia India Limited has issued a notice for its ninth Annual General Meeting, scheduled to be held through video conferencing. The notice includes details about the agenda, including the adoption of financial statements and the appointment of auditors. This filing serves to inform shareholders about the upcoming AGM and the necessary steps for participation and voting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
With reference to the cited subject, we hereby submit the following outcome of meeting of the Board of Directors of the Company held on Thursday, September 03, 2026 at 03:30 P.M. at the Registered Office of the Company and concluded at 4:10 PM. 1. Considered and approved the draft notice of Nineth Annual General Meeting & Draft Director’s Report along with the annexures for the year ending 31st Ma
Earlier from Valencia India
- Board Meeting Outcome for Outcome Of Board Meeting Held On September 03, 2026
- Valencia India Limited Press Release Jul 15 2026
- Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
- Valencia India Limited Press Release Apr 09 2026
- Clarification
Later from Valencia India
- Reg. 34 (1) Annual Report.
- Valencia India Limited Press Release Sep 03 2026
- Closure of Trading Window
- Valencia India Limited Press Release Sep 28 2026
- Shareholder Meeting / Postal Ballot-Outcome of AGM
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