Valecha Engineering Ltd

VALECHA ENGINEERING LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 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 Monday 14th August 2023 inter-alia to consider and to approve the following1. Draft Notice of the 46th Annual General Meeting Draft Directors Report Draft Corporate Governance Report and Draft Management Discussion and Analysis Report as on 31st March 2023.2. Any other business with the permission of Mr. Anurag Kumar Sinha Resolution Professional.