Valley Magnesite Company MD, chairman, board of directors and AGM

BSE: 539543Finance

Last traded ₹13.12 on 3 Dec 2020

Statutory auditor

Named in the results for the quarter to Mar 2026.

A.K MEHARIA & ASSOCIATESPeer-review certificate valid to Nov 2026

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.

Valley Magnesite Company 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.Valley Magnesite Company share news and announcements

Annual general meeting, 21 Sep 2026

1,355 shareholders on the register on 14 Sep 2026; present: 4 promoters and 12 others; votes counted by ANAND KHANDELIA / ANAND KHANDELIA.The company's voting result (opens in a new tab)

Adoption of the audited Balance Sheet as at 31st March, 2025, the audited financial statements for the year ended 31st March, 2026 together with the Report of the Auditors and Board of Directors of the Company for the year ended 31st March, 2026 thereon;MoreLess
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 84.71% · promoters 100.00% · institutions 0.00% · other public 77.44%
Re -appointment of Mr Gaurang Agarwalla (DIN: 06533183) who retires by rotation and being eligible offers himself for re-appointment.
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 84.71% · promoters 100.00% · institutions 0.00% · other public 77.44%

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.