Valencia India has informed that the company had provided E-voting facility to the shareholders of the Company in respect of all the items transacted at the 08th Annual General Meeting of the Valencia India held on Tuesday, September 30, 2025 at 12:30 pm UNIT NO. 927, Gala Empire, Opp. Doordarshan Tower, Drive In Road, Thaltej Road, Ahmedabad, Gujarat, India, 380054 The e-voting period commenced on 27th September, 2025 at 9.00 am and ended on 29th September, 2025 at 5.00 pm. The cut-off date for determining eligibility of shareholders for e-voting was 22nd September, 2025. The voting results pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015 along with scrutinizer report are enclosed.
The above information is a part of company’s filings submitted to BSE.
