Valecha Engineering Ltd

Valecha Engineering Limited – Closure of Trading Window (routine)

Filing context

• Issuer: Valecha Engineering Ltd, scrip code 532389.
• Category: AGM/EGM; Subcategory: AGM.
• Digitally signed by Vijaykumar Himatlal Modi on 2026-08-29.

Committee reconstitution details

• Audit Committee: Chairman Aniruddh Shrikhande; Members Ashish Mittal, Sheuli Sandeep Mukharjee (Independent Directors).
• Nomination & Remuneration Committee: Chairman Ashish Mittal; Members Aniruddh Shrikhande, Sheuli Sandeep Mukharjee (Independent Directors).
• Stakeholders Relationship Committee: Chairman Ashish Mittal; Members Aniruddh Shrikhande, Sheuli Sandeep Mukharjee (Non-Executive Director).
• Board approved reconstitution on 13 August 2026.

Board approvals and governance

• Appointed Ms. Sheuli Sandeep Mujharjee as Non-Executive Independent Director, effective 13 August 2026.
• Approved Standalone and Consolidated Audited Financial Results for year and quarter ended 31 March 2026.
• Audited Balance Sheet and Cash Flow Statement for the year ended 31 March 2026 approved.
• Audit Report on standalone and consolidated results taken on record.
• Approved unaudited financial results as at 30 June 2026.
• Reappointed Jain Jagawat Kamdar & Co as statutory auditors for FY2026-27.
• Appointed PAMSP & Associates as Internal Auditor for FY2026-27.
• Secretarial Auditor Rohit Periwal and Associates appointed for FY2026-27, subject to member approval.

Shareholder meeting details

• 49th AGM scheduled for 30 September 2026 at 3:30 PM.
• Book closure from 23 September to 30 September 2026.
• Cut-off date 16 September 2026.
• Voting period 27 September 2026 to 29 September 2026.

Subsidiaries, CIRP and asset realisation

• VKTRL CIRP ongoing; NCLT approval for the Resolution Plan pending.
• CoC approved the Resolution Plan on 28 March 2025; adjudication before NCLT ongoing.
• Group carries VKTRL investments and loans; impairment not recognized yet.
• Sale of 42,000 VIL shares reduces holding to 16%; 28,000 transferred on 01 Jul 2026.
• VIL ceased to be a subsidiary on completion of transfer; status remains until finalization.
• VRL and PRPl going concern uncertainties; assets carried at realizable value.
• MPRDC toll collection rights suspended from 01 Apr 2026; revenues to escrow; potential O&M liabilities.
• Labour Codes notified; evaluation of impact on employee benefits ongoing.

Auditor remarks and regulatory disclosures

• Auditors' reports include emphasis on VKTRL CIRP and recoverability; no impairment recognized yet.
• Note 3 to consolidated results discusses going concern uncertainties for VRL and PRPl.
• Labour Codes notification effective 21 November 2025; evaluating impact on employee benefits.

• Issuer Valecha Engineering Ltd (Scrip: 532389) filed a Board Meeting notice.

Dematerialisation/rematerialisation status

• No demat/rematerialisation requests were received in the reporting quarter.
• Regulation 74(5) not applicable; all shares are in demat form.