Valor Estate has scheduled its 20th Annual General Meeting for September 30, 2026. The meeting will convene via video conference to transact ordinary business items, including the adoption of audited financial statements for FY26.

The company seeks shareholder approval for the re-appointment of Mr. Vinod Goenka as a director retiring by rotation. Additionally, shareholders will vote on the appointment of M/s. Mehta Chokshi & Shah LLP as the new statutory auditors.

Auditor Appointment Details

The term of the existing statutory auditors, M/s. N. A. Shah Associates LLP, concludes at this AGM. The Board recommends appointing M/s. Mehta Chokshi & Shah LLP for a first term of five consecutive years, extending until the conclusion of the 25th AGM in 2031.

The proposed annual audit fees for the new firm are set at ₹55,50,000 plus applicable taxes. This amount covers standalone and consolidated audits along with limited reviews. The fee structure remains unchanged from the remuneration paid to the outgoing auditors.

Director Re-appointment

Mr. Vinod Goenka, the Chairman cum Managing Director, offers himself for re-appointment. He has served on the board since the company's incorporation in January 2007. His current remuneration package stands at ₹4.50 crore per annum, approved via postal ballot in July 2026.

E-Voting Schedule

Remote e-voting opens on September 27, 2026, at 9:00 am and closes on September 29, 2026, at 5:00 pm. Shareholders holding shares as on the cut-off date of September 23, 2026, are eligible to cast their votes electronically through the NSDL e-voting system.

Valor Estate promoter Shravan Kumar Bali transferred 10,01,209 equity shares to his sister, Shruti Ahuja, through an off-market gift transaction on September 4, 2026.

The transfer was disclosed under Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The transaction represents an inter-se transfer within the promoter group and does not alter the aggregate holding of persons acting in concert (PAC).

Transaction Details

The disposal reduced Shravan Kumar Bali’s individual stake to zero. Conversely, Shruti Ahuja’s holding increased to 1,226,609 shares, representing 0.23% of the total voting capital as of September 7, 2026.

Promoter Group Holding

The total shareholding of the promoter group and PAC remained unchanged at 25,58,60,618 shares, constituting 47.17% of the total diluted voting capital. The company’s total equity share capital stands at ₹542,40,67,610.

Among the pledged securities, 5,00,00,000 shares held by promoters and their PAC are currently encumbered. The economic interest and voting rights of these pledged shares reside with the pledge holders.