Valecha Engineering Ltd

Valecha Engineering Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve We wish to inform the Exchanges that a Meeting of the Board of Directors of the Company will be held on WEDNESDAY THE 28-05-2025 inter-alia to consider and to approve the following:To consider and to approve re-constitution of Audit and Nomination & Remuneration CommitteeTo consider to appoint Secretarial Auditor for the year 2025-26.To consider to appoint Internal Auditor for the year 2025-26.Any other business with the permission of the Chair.