Valecha Engineering Limited — Board Meeting, 28-05-2025: Outcome of Board Meeting

Valecha Engineering has restructured its Audit and Nomination & Remuneration Committees, appointing Mr. Ashish Mittal as Chairman, with Ms. Ashlesha Raythattha and Mr. Pradeep Khandagale joining as members. The board postponed decisions on appointing Secretarial and Internal Auditors. No updates on financial results or dividends were shared.