Valley Magnesite Company has informed that the meeting of Board of Directors of the Company was held on Monday, the 7th Day of April, 2025 at 10:45 AM at the Registered office of the Company at A-402, Mangalam, 24/26 Hemanta Basu Sarani, Kolkata- 700001 and concluded at 11:15 AM to approve the following: Appointment of Anand Khandelia, Practicing Company Secretaries, Kolkata as the Secretarial Auditor of the Company for the Financial Year 2024-25 to conduct the secretarial audit of the Company; Appointment of M/s ALPS & CO., Chartered Accountants, 310, Todi Chambers; Lal Bazar Street, Kolkata- 700001 as the Internal Auditor of the Company for the Financial year 2025-26 to conduct the internal audit of the Company.
The above information is a part of company’s filings submitted to BSE.
