Valencia India Ltd — Important, 01-09-2025: Company Update

Valencia India Limited's board met to approve its audited financial results for the financial year ended March 31, 2025. The company reported a net profit of 0.89 Cr for the year, with an Earnings Per Share of 0.98. Equity share capital stood at 9.00 Cr. The board also approved the draft notice for the 8th Annual General Meeting, where shareholders will consider the proposed appointment of M/s. Sonu Jain & Co. as secretarial auditors for a five-year term. Additionally, M/s P H P & Associates were appointed as internal auditors for FY 2025-26, enhancing governance.