Pursuant to Regulation 29 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Valecha Engineering has informed that a Meeting of the Board of Directors of the Company will be held on Wednesday, 23rd August, 2023, to consider and to approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the 1st Quarter ended 30th June, 2023.