VALECHA ENGINEERING LTD. - Board Meeting Intimation for Notice Of Board Meeting Scheduled To Be Held On Thrusday, 30Th May, 2024

VALECHA ENGINEERING LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve 1. Audited Standalone Financial Results of the company for the 4th Quarter and 12 Months ended 31st March, 2024. 2. Audited Consolidated Financial Results of the company for the 4th Quarter and 12 Months ended 31st March, 2024. 3. Independent Auditor''s Report issued by M/s. Bagaria & Co. LLP, Statutory Auditors of the company on Audited Standalone and Consolidated Financial Results of the company for the 4th Quarter and 12 Months ended 31st March, 2024.