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Valencia India MD, chairman, board of directors and AGM

BSE: 544433Leisure ServicesSmall Cap

Last close ₹17.00down ₹0.60 (3.41%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹17.60.

52-week range of traded prices to 23 Oct 2026
₹11.50Low, 30 Mar 2026₹26.00High, 12 Nov 2025
Market cap
₹22 Cr4,056th largest listed
P/E
10.1
P/B
0.4
Dividend yield
Nonein the last 12 months
ROE
6.5%
Debt to equity
0.21
Volume, BSE
3,600

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • M/S PANCHAL SK & ASSOCIATESPeer-review certificate valid to Sep 2027

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Valencia India AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Valencia India share news and announcements

Annual general meeting, 30 Sep 2026

1,905 shareholders on the register on 23 Sep 2026; present: 6 promoters and 16 others; votes counted by Sonu Jain / Sonu Jain & Co..The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended March 31, 2026 along with the Directors' Report and Auditor's Report thereon
    Ordinary
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.32%

    Turnout: all 65.83% · promoters 100.00% · institutions 0.00% · other public 14.56%

  2. To re-appoint Auditors and to fix their remuneration
    Ordinary
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.32%

    Turnout: all 65.83% · promoters 100.00% · institutions 0.00% · other public 14.56%

  3. To appoint Mr. Prakash Deepakbhai Mahida (DIN: 08165045), who retire by rotation and being eligible, offers himself for re-appointment as Director
    Ordinary
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.32%

    Turnout: all 65.83% · promoters 100.00% · institutions 0.00% · other public 14.56%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

How money raised was used

Reported for the quarter to Mar 2026.

RaisedAmount raisedForSet asideSpentSpent elsewhereSpent elsewhere, amount
Public IssuesJul 202548.95Development of 15 villas and club house37.4235.90No1.53
Public IssuesJul 202548.95General corporate purposes7.337.33No
₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.