Valencia India Ltd

Valencia India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2025 inter alia to consider and approve 1. The audited financial results for financial year ended March 31 20252. The Notice of 08th Annual General Meeting for the year ending 31st March 2025.3. The Directors Report along with the annexures for the year ending 31st March 2025.4. Recommendation for appointment of Secretarial auditors of the Company.5. The appointment of Internal Auditor of the company for the FY 2025-26.6. Any other business with the permission of the chair and the majority of the directors present at the meeting.