Valencia India Ltd — Important, 23-02-2026: Company Update

Valencia India Limited successfully held its Extra Ordinary General Meeting (EGM) to transact business specified in an earlier notice. The meeting saw 17 members present, ensuring the quorum. Shareholders were provided with remote e-voting facilities and also had the option to vote physically if they had not participated in remote e-voting. The voting results for all business items discussed at the EGM will be declared shortly and made available on the stock exchange and the company’s website.