Valley Magnesite Co. Ltd. has provided key details for its 37th Annual General Meeting (AGM), which will take place at the company's registered office. To facilitate the AGM, the Register of Members will be closed for a period leading up to the meeting. Shareholders wishing to cast their votes electronically are informed of an e-voting cut-off date, and the e-voting window will be open for several days. A Practising Company Secretary has been appointed to ensure the integrity and transparency of the e-voting process. This update is crucial for investors to prepare for and participate in the company's annual shareholder meeting.