Valecha Engineering Limited (VALECHAENG)

Valecha Engineering Limited has submitted its quarterly compliance certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2026. The certificate issued by Registrar and Share Transfer Agent Bigshare Services Private Limited confirms that securities received for dematerialization were processed, mutilated, cancelled, and substituted in the register within 15 days. This is a standard quarterly administrative filing confirming statutory share registry compliance.

• Compliance certificate pertains to the quarter ended September 30, 2026
• Issued by Registrar and Share Transfer Agent Bigshare Services Private Limited on October 12, 2026
• Confirms security certificates were verified and substituted in the register of members within 15 days of receipt
• Formal submission to BSE and NSE dated October 14, 2026

Valecha Engineering Limited has disclosed the scrutinizer report for its 49th Annual General Meeting held on September 30, 2026. All five ordinary resolutions, including the adoption of FY26 financial statements, reappointment of Director Pradeep Khandagale, and appointment of Independent Director Sheuli Sandeep Mukharjee, were approved with a 99.9993% majority. A total of 2,14,56,002 valid votes were cast, with 35 members attending physically. The voting outcomes represent standard statutory compliance with no extraordinary strategic developments announced.

• All 5 resolutions passed with 99.9993% assent (2,14,55,857 votes out of 2,14,56,002 valid votes)
• 35 members attended the 49th Annual General Meeting physically on September 30, 2026
• Approval granted for the adoption of audited financial statements for FY ended March 31, 2026
• Appointments of Independent Director Ms. Sheuli Sandeep Mukharjee and Secretarial Auditor approved

Valecha Engineering Limited has announced the closure of its trading window starting October 1, 2026, pursuant to SEBI Insider Trading Regulations. The window will remain shut until 48 hours following the declaration of the unaudited financial results for the quarter and half-year ending September 30, 2026. This is a standard compliance procedure ahead of periodic earnings releases and contains no operational or commercial updates.

• Trading window closes effective October 1, 2026
• Closure applies until 48 hours post declaration of results for quarter and half year ending September 30, 2026
• Filing made pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Valecha Engineering Limited has announced that its 49th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 03:30 PM IST in Mumbai. The company has fixed the cut-off date as September 16, 2026, to determine shareholder eligibility for voting. The share transfer books and register of members will remain closed from September 23, 2026, to September 30, 2026. Remote e-voting will run from September 27, 2026 (09:00 AM) to September 29, 2026 (05:00 PM).

• 49th Annual General Meeting scheduled for Wednesday, September 30, 2026, at 03:30 PM IST
• Book closure period set from September 23, 2026, to September 30, 2026 (both days inclusive)
• Cut-off date for e-voting eligibility fixed as September 16, 2026
• Remote e-voting window open from September 27, 2026 (09:00 AM) to September 29, 2026 (05:00 PM)

Valecha Engineering Limited has announced that its 49th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 3:30 PM IST at the registered office. The Register of Members and Share Transfer Books will be closed from September 23, 2026, to September 30, 2026 (both days inclusive). The cut-off date for determining shareholder voting rights is September 16, 2026. Remote e-voting is scheduled to take place from September 27, 2026, to September 29, 2026.

• 49th Annual General Meeting scheduled for September 30, 2026, at 03:30 PM IST
• Share transfer book closure set from September 23, 2026, to September 30, 2026
• Cut-off date to establish voting eligibility fixed as September 16, 2026
• Remote e-voting window open from September 27, 2026 (09:00 AM) to September 29, 2026 (05:00 PM)

Valecha Engineering Limited has announced the appointment of Ms. Sheuli Sandeep Mukharjee (DIN: 11862995) as an Additional Non-Executive Independent Director, effective August 13, 2026. The appointment was approved by the Board of Directors upon recommendation from the Nomination and Remuneration Committee and is subject to shareholder approval at the upcoming general meeting. Ms. Mukharjee holds an MBA in Finance and HR with 10 years of professional experience across service industries. This is a routine governance and compliance-related board addition with no immediate financial impact.

• Appointment of Ms. Sheuli Sandeep Mukharjee as Non-Executive Independent Director w.e.f. August 13, 2026
• Appointee brings 10 years of professional experience with MBA in Finance & HR
• Appointment is not liable to retire by rotation and requires shareholder approval at the next general meeting
• Company confirmed the director is not debarred by SEBI or any other regulatory authority

Valecha Engineering Limited submitted a filing on July 31, 2026, which appears to be purely administrative. The document contains only a digital signature block for Vijaykumar Himatlal Modi and lacks any material business or financial updates. The exchange brief is also empty, indicating no substantive news was disclosed in this specific submission.

• Filing submitted on 2026-07-31 at 17:12 IST
• Document contains digital signature of Vijaykumar Himatlal Modi
• No financial figures or operational updates provided in the extract

Valecha Engineering Limited has submitted its quarterly compliance certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. The Registrar, Bigshare Services Private Limited, confirmed that no rematerialization requests were received for the quarter ended June 30, 2026. Significantly, the Registrar noted that the entire shareholding of the company is already in dematerialized form. This is a standard procedural filing required by stock exchanges to track the conversion of physical shares to electronic form.

• Compliance certificate issued for the quarter ended June 30, 2026
• Registrar confirmed 0 requests for rematerialization during the period
• 100% of the company's shares are confirmed to be in dematerialized form
• Certificate issued by Bigshare Services Private Limited on July 8, 2026

Valecha Engineering Limited has completed the sale of its 100% stake in its wholly-owned subsidiary, Valecha Infrastructure Limited, for a total consideration of ₹4.20 lakh. The subsidiary reported zero revenue for the last financial year and carried a massive negative net worth of ₹28,692.41 lakhs (approximately ₹286.92 crore) as of March 31, 2026. The transaction was finalized on July 1, 2026, following an agreement signed on June 30, 2026. This divestment effectively removes a non-performing entity with significant liabilities from the company's consolidated books.

• Sale of 42,000 equity shares representing the entire ownership of Valecha Infrastructure Limited.
• Total cash consideration received for the transfer is ₹4,20,000.
• Subsidiary had a negative net worth of ₹28,692.41 lakhs as of March 31, 2026.
• Subsidiary generated NIL turnover or revenue during the last financial year.
• Transaction completed on July 1, 2026, and does not involve related parties.

Valecha Engineering Limited has announced the closure of its trading window for all designated persons and their immediate relatives starting July 1, 2026. This action is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, ahead of the company's Q1 FY27 financial results. The window will remain closed until 48 hours after the un-audited financial results for the quarter ended June 30, 2026, are declared to the stock exchanges.

• Trading window closure commences on July 1, 2026.
• Closure is mandatory for the declaration of un-audited financial results for the quarter ended June 30, 2026.
• The restriction applies to all designated persons and their immediate relatives.
• The trading window will reopen 48 hours after the financial results are officially announced.
• The announcement was made on June 25, 2026, in accordance with SEBI PIT Regulations.

Valecha Engineering Limited clarified that the delay in submitting financial results for the year ended March 31, 2026, was due to a lack of quorum at the initial board meeting on May 29, 2026. The meeting was adjourned to June 5, 2026, where the board subsequently approved the audited standalone and consolidated results. The company confirmed that statutory auditors Jain Jagavat Kamdar & Co. issued an unmodified opinion on the financial statements. The company maintains it is now in full compliance with SEBI listing regulations following the publication of results in early June 2026.

• Board meeting originally scheduled for May 29, 2026, was adjourned due to lack of quorum under Section 174(4) of the Companies Act.
• Audited financial results for FY26 were approved in the rescheduled meeting held on June 5, 2026.
• Statutory auditors issued an unmodified opinion for both standalone and consolidated financial statements.
• Results were published in 'Active Times' and 'Mumbai Mitra' newspapers on June 7 and 8, 2026.
• The clarification was issued in response to an exchange query dated June 18, 2026, regarding non-disclosure of delay reasons.

Ms. Ashlesha S. Raythattha has resigned from her position as a Non-Executive Independent Director at Valecha Engineering Limited, effective May 28, 2026. The resignation is attributed to her other professional commitments, which limit her ability to devote sufficient time to the company's board. She has explicitly confirmed that there are no other material reasons for her departure beyond those stated in her resignation letter.

• Resignation of Ms. Ashlesha S. Raythattha as Non-Executive Independent Director effective May 28, 2026.
• The reason for resignation is cited as other professional commitments.
• The director confirmed there are no material reasons for resignation other than those mentioned.
• The resigning director held no directorships in other listed entities.
• The official intimation to the stock exchanges was made on June 5, 2026.