Valley Magnesite Company Ltd - Board Meeting Intimation for Board Meeting - To Consider Unaudited Financial Results Of The Company For The 1St Quarter Ended 30Th June , 2024

Valley Magnesite Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 ,inter alia, to consider and approve 1. To consider and approve the Unaudited Financial Results of the Company for the 1st quarter ended June, 30, 2024. 2. To consider and approve appointment and retirement of Independent Directors of the company, 3. To consider and approve reconstitution of various committees and their terms of reference, 4. To consider various matters including fixation of date of Annual General Meeting and other matters related to the ensuing AGM.