Valley Magnesite Company has informed that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of Board of Directors of the Company will be held on Wednesday, 11th day of November, 2026 to transact the following business: to consider and approve the Unaudited Financial Results of the Company for the 2nd quarter and half year ended September, 30, 2026. 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.