VALECHAENG

Valecha Engineering Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2026. Further, the company has informed the Exchange regarding voting results.

Valecha Engineering Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2026

Valecha Engineering Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2026

Valecha Engineering Limited has informed the Exchange regarding Proceedings of Postal Ballot. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.

Valecha Engineering Limited has informed the Exchange regarding Notice of Postal Ballot

Valecha Engineering Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on November 28, 2025

Valecha Engineering Limited has submitted the Exchange a copy of Srutinizers report of Annual General Meeting held on November 28, 2025 along with a copy of minutes.

Valecha Engineering Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on November 28, 2025

Valecha Engineering Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on December 27, 2024

SCRUTINIZER'S CONSOLIDATED REPORT ON VOTING AT THE 46TH ANNUAL GENERAL MEETING OF THE MEMBERS OF THE COMPANY HELD ON THURSDAY, 28TH SEPTEMBER, 2023 FOR THE FINANCIAL YEAR 2022-23

Pursuant to Regulation 30 of the SEBI (Listing obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith gist of the proceedings of the 46th Postponed/ Re-scheduled Annual General Meeting of the Members of the Company held on Thursday, 28th September, 2023 through Video Conferencing (VC) / Other Audio Visual Means (OAVM).In that regard, we are submitting the following for your information and records: 1. Summary of proceedings of the meeting of the Equity shareholders pursuant to Regulation 30, Part A of Schedule III of SEBI (Listing Obligations and Disclosure Re

Valecha Engineering Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 16, 2023

Valecha Engineering Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on December 30, 2022

Valecha Engineering Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on December 30, 2022

SCRUTINIZER���S CONSOLIDATED REPORT ON VOTING AT THE 44TH ANNUAL GENERAL MEETING OF THE MEMBERS OF THE COMPANY HELD ON 31ST MARCH, 2022 FOR THE FINANCIAL YEAR 2020-21

Valecha Engineering Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2020

Valecha Engineering Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2019. Further, the company has informed the Exchange regarding voting results.

Valecha Engineering Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2019

Valecha Engineering Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on Jun 04, 2019. Further, the company has informed the Exchange regarding voting results.

Valecha Engineering Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on Jun 04, 2019

Valecha Engineering Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2018. Further, the company has informed the Exchange regarding voting results.

Valecha Engineering Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2018

Valecha Engineering Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2018

Valecha Engineering Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2017

Valecha Engineering Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2017. Further, the company has informed the Exchange regarding voting results.

Valecha Engineering Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on December 28, 2016. Further, the company has informed the Exchange regarding voting results.

Valecha Engineering Limited has submitted the Exchange a copy of Srutinizers report of Annual General Meeting held on December 28, 2016

Valecha Engineering Limited has submitted to the Exchange a copy of Newspaper Publication of notice of Annual General Meeting of the members of the company to be held on December 28, 2016.

Valecha Engineering Limited has informed the Exchange regarding Errata to the notice of postal ballot dated March 13, 2015.

Valecha Engineering Limited has submitted to the Exchange a copy of the Postal Ballot Notice, Pursuant to Section 110 of the Companies Act, 2013 read with Rule 22 of the Companies ( Management and Administration) Rules, 2014.

Valecha Engineering Limited has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting of the members of the Company scheduled to be held on April 24, 2010. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Valecha_NEGM_06042010.zip target=NEW> For more details click here.</a>

Valecha Engineering Limited has informed the Exchange regarding the brief proceedings of the Extra Ordinary General Meeting of the Company held on December 30, 2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Valecha_proceedingsofEGM_31122009.zip target=NEW> For more details click here.</a>

Valecha Engineering Limited has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting of the members of the Company to be held on December 30, 2009. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). <a href=/content/corporate/Valecha_EGM_09122009.zip target=NEW> For more details click here.</a>

Valecha Engineering Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on August 20, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Valecha_Proceeding_21082009.zip target=NEW> For more details click here.</a>

Valecha Engineering Limited has informed the Exchange regarding the brief proceedings of the Extra Ordinary General Meeting of the members of Company held on May 30, 2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Valecha_Proceedingegm_01062009.zip target=NEW> For more details click here.</a>

Valecha Engineering Limited has submitted to the Exchange a copy of notice of Extra Ordinary General Meeting to be held on May 30, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/valecha_noticeofEGM_11052009.zip target=NEW> For more details click here.</a>

Valecha Engineering Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on August 29, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/valecha_AGM_02092008.zip target=NEW> For more details click here.</a>

Valecha Engineering Limited has informed the Exchange that : "At the Extra Ordinary General Meeting called on 11.02.2008, it was decided that considering the market conditions / sentiments & representation made by various share holders and allottees, the 19,00,000 warrants would not be issued to promoters and other entities as mentioned in the resolution and the resolution/ issue was withdrawn with the unanimous consent of the shareholders. The same would be taken up at a more appropriate time."

Valecha Engineering Limited has submitted to the Exchange a copy of Notice of Extra Ordinary General Meeting to be held on February 11, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/valechaengg_NOTEGM_25012008.zip target=NEW> For more details click here.</a>

Valecha Engineering Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 03, 2007. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/ValechaEngineering_OutcomeAGM.zip target=NEW> For more details click here.</a>

Valecha Engineering Limited has informed the Exchange regarding the proceedings of Extra Ordinary General Meeting of the members of the Company held on March 07, 2007, as follows:- (1) At the outset , as the required quorum was present the Chairman called the meeting to order. (2) The Managing Director gave brief highlights of the recent developments of the Company and the Chairman invited the members to ask queries and the Managing Director replied to their satisfaction and then proceeded with the agenda. (3) The following special business was transacted and the resolutions were passed :- (a)

Valecha Engineering Limited has submitted to the Exchange a copy of Notice of the Extra Ordinary General Meeting to be held on March 07,2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/ValechaEng_EGM_21022007.zip target=NEW> For more details click here.</a>