Valencia India Limited Schedules Board Meeting on May 28, 2026 to Approve FY26 Financial Results

Valencia India Limited has notified BSE Limited of an upcoming board meeting scheduled for Thursday, May 28, 2026, in compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation, dated May 17, 2026, was signed by Managing Director Keyur Jitendra Patel (DIN: 00252431).

Board Meeting Agenda

The board meeting has been convened to address key governance and financial reporting matters. The following items are on the agenda:

Agenda Item:	Details
Financial Results:	Audited financial results for six months and financial year ended March 31, 2026, along with Independent Audit Report
Internal Auditor Appointment:	Appointment of Mr. Prashant H. Patel as Internal Auditor for financial year 2026-2027
Other Business:	Any other business with the permission of the chair

Regulatory Compliance

The intimation has been filed under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which mandates listed companies to notify stock exchanges in advance of board meetings where financial results are to be considered. Valencia India Limited is registered with CIN: L91990GJ2017PLC096165 and is headquartered at Unit No. 927, Gala Empire, Opp. Doordarshan Tower, Drive In Road, Thaltej, Ahmedabad-380054, Gujarat, India.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-5.56%	-1.22%	-5.56%	-28.12%	-79.67%	-79.67%

Valencia India Limited has responded to BSE Limited's inquiry regarding significant movement in its share price, attributing the fluctuation to market dynamics and investor sentiment rather than any undisclosed material information.

Regulatory Compliance Statement

Valencia emphasized its commitment to regulatory compliance in its clarification dated April 9, 2026. The company stated that it has been making prompt disclosures of all events and information that have a bearing on operations or performance, including all price-sensitive information, as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Parameter:	Details
Communication Date:	April 9, 2026
Regulatory Authority:	BSE Limited
Regulation Reference:	SEBI LODR Regulation 30
Signatory:	Keyur Jitendra Patel, Managing Director

Market-Driven Price Movement

The company's management clarified that the movement in share price appears to be purely market-driven and attributed to investor sentiment. Valencia India stated that no material information has been withheld that could have influenced the price movement of the scrip.

Disclosure Practices

Valencia India highlighted its commitment to transparency by ensuring that all disclosures are made available on the company's website for easy access to investors, in accordance with SEBI LODR Regulations. This practice demonstrates the company's dedication to maintaining open communication with stakeholders and regulatory compliance.

Corporate Information

The clarification was signed by Keyur Jitendra Patel, Managing Director, and submitted to BSE Limited's Manager-CRD department. The company maintains its registered office in Ahmedabad, Gujarat, and continues to operate under the regulatory framework established by SEBI for listed entities.