Valley Magnesite Company Ltd — Important, 22-09-2025: Company Update

The company held its 37th Annual General Meeting where shareholders adopted the audited financial statements and reports for the past financial year. Key decisions included the re-appointment of Mrs. Sudha Agarwalla as a Director and the appointment of Mr. Anand Khandelia as the Secretarial Auditor. The Chairman provided an overview of the company's financial performance and business strategies. Voting for the resolutions was conducted, with results to be announced and made public on the company and stock exchange websites.