Valley Magnesite Company has informed that the meeting of Board of Directors of the Company will be held on Monday, 9th day of February. 2026 to transact the following business to consider and approve the Unaudited Financial Results of the Company for the 3rd quarter and nine months ended December, 31, 2025. In terms of the ‘Code of Conduct to regulate, Monitor and Report Trading by Insiders’ of the Company, the Trading Window will remain closed from today till the expiry of 48 hours after the declaration of financial results.
The above information is a part of company’s filings submitted to BSE.
