Valecha Engineering Limited has scheduled its 49th Annual General Meeting (AGM) for September 30, 2026. The meeting will be held at the company’s registered office in Mumbai to transact business as outlined in the notice convening the meeting.

The company has defined specific timelines for shareholder eligibility and voting procedures in compliance with Regulation 42 of the SEBI (LODR) 2015.

Meeting and Voting Details

The AGM is set to commence at 3:30 pm on Wednesday, September 30, 2026. It will take place at Valecha Chambers, 4th Floor, New Link Road, Andheri West, Mumbai.

Shareholders must hold shares within the book closure period to attend or vote. The closure runs from September 23, 2026, to September 30, 2026, inclusive of both days.

E-Voting Schedule

Eligibility for remote e-voting and postal ballot is determined as of September 16, 2026. Shareholders eligible on this cut-off date can cast their votes electronically during the designated window.

The remote e-voting process opens on Sunday, September 27, 2026, at 9:00 am and closes on Tuesday, September 29, 2026, at 5:00 pm. This allows shareholders three days to submit their votes before the physical meeting concludes.

Vijaykumar Modi, Company Secretary and Legal, issued the intimation on behalf of the board. The company maintains its registered office in Andheri West, Mumbai.

Valecha Engineering Limited has scheduled its 49th Annual General Meeting (AGM) for Wednesday, September 30, 2026. The meeting will commence at 3:30 pm at the company’s registered office in Mumbai.

The firm announced that the Register of Members and share transfer books will remain closed from September 23, 2026, to September 30, 2026, inclusive. This closure is necessary to determine the list of shareholders eligible to attend and vote at the AGM.

Voting Schedule

Shareholders can cast their votes electronically during the designated voting period. The e-voting window opens on Sunday, September 27, 2026, at 9:00 am and closes on Tuesday, September 29, 2026, at 5:00 pm.

Regulatory Compliance

The company issued the intimation pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015. Vijaykumar Himatlal Modi, Company Secretary and Legal, signed the communication dated August 29, 2026.