Valencia India Ltd (VALINDIA) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Valencia India Ltd on NSE and BSE, with an AI summary of each filing.
Submission of Statement of Deviation for the half year ended September 30, 2026
Others (Uncategorized) · 01 Nov 2026, 2:01 am
Valencia India Confirms Nil Deviation in IPO Proceeds Utilization Valencia India Limited reported zero deviation or variation in the utilization of its IPO proceeds for the half-year ended 30th Sep'26, as reviewed by its Audit Committee on 31st Oct'26. Out of the ₹48.95 Cr raised (including an OFS of ₹4.95 Cr), net fresh proceeds have been fully deployed strictly as per original prospectus allocations. This comprises ₹3,742.11 Lakhs fully utilized toward the development of 15 villas and a clubhouse, and ₹732.95 Lakhs allocated to general corporate purposes.
Outcome of Board Meeting along with statement of deviation
Outcome · 01 Nov 2026, 1:56 am
Valencia India Limited H1 FY27 Standalone Financial Results Valencia India reported standalone revenue from operations of ₹535.21 lakhs for the half year ended 30th Sep'26, up 37.95% YoY from ₹387.98 lakhs in 30th Sep'25 and up 5.98% QoQ from ₹505.00 lakhs in 31st Mar'26. Net profit rose 35.97% YoY to ₹131.58 lakhs compared to ₹96.77 lakhs in the prior-year period. Basic and diluted EPS stood at ₹1.01. Additionally, the company reported 100% utilization of its IPO proceeds (₹4,475.06 lakhs fresh issue allocation) with zero deviation from stated objects.
Outcome of Board Meeting held on October 31, 2026
Outcome · 31 Oct 2026, 8:40 pm
Valencia India H1 FY27 Net Profit Rises 36% YoY to ₹131.58 Lakhs Valencia India reported standalone revenue from operations of ₹535.21 lakhs for the half year ended 30th Sep'26, up 37.95% YoY from ₹387.98 lakhs in H1 FY26. Total income reached ₹545.04 lakhs versus ₹387.98 lakhs YoY. Net profit increased 35.97% YoY to ₹131.58 lakhs from ₹96.77 lakhs, yielding an unannualized basic and diluted EPS of ₹1.01 compared to ₹0.88 in the prior-year period. Net cash from operating activities improved sharply to ₹313.03 lakhs from ₹1.55 lakhs as of 31st Mar'26.
Submission of standalone unaudited financial results for half year ended September 30, 2026
Financial Result · 31 Oct 2026, 8:34 pm
Valencia India Reports Strong H1 FY27 Performance with Revenue and Profit Growth Valencia India Limited reported revenue from operations of ₹535.21 lakhs for the half year ended 30th Sep'26, up 37.95% YoY from ₹387.98 lakhs. Profit before tax grew 11.57% YoY to ₹182.65 lakhs, while net profit rose 35.97% YoY to ₹131.58 lakhs compared to ₹96.77 lakhs in H1 FY26. Half-year EPS increased to ₹1.01 from ₹0.88 YoY. Total expenses stood at ₹362.39 lakhs against ₹224.29 lakhs in the prior-year period. Net operating cash flow surged to ₹313.03 lakhs.
Valencia India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2026 ,inter alia, to consider and approve standalone unaudited financial ....
Intimation · 31 Oct 2026, 5:30 am
Valencia India Board to Consider Half-Year Results on 31st Oct'26 Valencia India Limited has scheduled a meeting of its Board of Directors on 31st Oct'26. Pursuant to Regulation 29 of the SEBI LODR Regulations, the board will inter alia consider and approve the standalone unaudited financial results and the Limited Review Report for the six-month period ended 30th Sep'26.
Re-appointment of Statutory Auditors of the Company
Change in Auditor · 02 Oct 2026, 2:15 am
Valencia India Appoints Panchal S K & Associates as Statutory Auditors Valencia India Limited announced on 1st Oct'26 the appointment of M/s. Panchal S K & Associates, Chartered Accountants (FRN: 145989W), as the company's Statutory Auditors. The appointment is for a term of five consecutive financial years, covering the period from FY 2026-27 to FY 2030-31, in compliance with the Companies Act, 2013 and SEBI Listing Regulations.
Submission of Scrutinizer Report along with Voting Results of the Nineth Annual General Meeting
Annual General Meeting · 02 Oct 2026, 2:07 am
Submission of proceedings of the Nineth Annual General Meeting
Annual General Meeting · 01 Oct 2026, 5:38 pm
Submission of Annual Report for the year ending March 31, 2026
Others (Uncategorized) · 03 Sept 2026, 9:57 pm
Notice of Nineth Annual General Meeting to be held on September 30, 2026
Annual General Meeting · 03 Sept 2026, 9:47 pm
Outcome of Board Meeting held on September 03, 2026
Others (Uncategorized) · 03 Sept 2026, 9:45 pm
Valencia India Board Approves 9th AGM Notice and Appoints Statutory Auditors for FY 2026-31 On 3rd Sep'26, Valencia India Limited's board approved the 9th AGM notice and Draft Director's Report for the year ending 31st Mar'26. The 9th AGM is scheduled for 30th Sep'26 via virtual mode. The board recommended M/s. Panchal S K & Associates as Statutory Auditors for FY 2026-31 and re-appointed Mr. Prakash Deepakbhai Mahida as Director. E-voting is set from 27th Sep'26 to 29th Sep'26, with the cut-off date on 23rd Sep'26. Ms. Sonu Jain was appointed as the Scrutinizer for the upcoming AGM.
Please find the attached statement of deviation or variation as on 31st march,2026
Others (Uncategorized) · 29 May 2026, 12:20 am
Valencia India Reports No Deviation in IPO Fund Utilization Valencia India (BSE: 544433) confirmed no deviation or variation in the use of its IPO proceeds for the six months ended 31 Mar'26. The company raised ₹48.95 Cr from its IPO on 02 Jul'25. Of the original allocation, ₹37.42 Cr was for developing 15 villas and a clubhouse, of which ₹35.90 Cr has been utilised. The remaining ₹7.33 Cr allocated for general corporate purposes has been fully used. The Audit Committee reviewed and approved this statement on 28 May'26.
Please find the attached disclose for appointment of mr. Prashant H. Patel of internal auditor for the financial year 2026-27.
Change in Management · 29 May 2026, 12:14 am
Valencia India Appoints Internal Auditor for FY26-27 Valencia India's board, in its meeting on 28-May'26, appointed Mr. Prashant H. Patel (Proprietor, P H P & Associates) as the company's internal auditor for FY26-27. The appointment is for a term of 12 months. Mr. Patel is a Chartered Accountant with over a decade of experience in accounting, auditing, and financial compliance. He will be responsible for reviewing financial controls and reporting directly to the Audit Committee. This appointment complies with SEBI (LODR) Regulations, 2015.
please find the attached financial result for the financial year ended 31st march,2026.
Financial Result · 29 May 2026, 12:07 am
Valencia India Reports FY26 Results, Board Approves Financials and New Auditor Valencia India's board approved audited results for the half-year and full-year ended 31 Mar'26. FY26 net profit rose to ₹219.86 lakhs from ₹211.30 lakhs YoY, on total income of ₹895.88 lakhs versus ₹767.73 lakhs. FY26 EPS stood at ₹1.84, down from ₹2.35 YoY. Additionally, the board appointed Mr. Prashant H. Patel as Internal Auditor for FY 2026-27. The statutory auditors issued an unmodified opinion on the financial statements. The company confirmed no deviation in the use of IPO proceeds.
approved the audited financial results of the Company for the six months and financial year ended March 31, 2026
Outcome · 28 May 2026, 11:59 pm
Valencia India Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 505 (+47.4% YoY | +30.2% QoQ) ■ EBITDA: 237 (+42.9% YoY | +5.5% QoQ) ■ EBITDA Margin (%): 46.9 (-147 bps YoY | -1093 bps QoQ) ■ PAT: 123 (+38.9% YoY | +27.2% QoQ) ■ EPS (INR): 1.03 (+5.1% YoY | +17.0% QoQ)
Valencia India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve Please inform you that pursuant ....
Intimation · 28 May 2026, 5:30 am
Valencia India Board to Approve FY26 Results on May 28 Valencia India Ltd. (BSE: 544433) has scheduled a Board of Directors meeting for 28 May'26. The key agenda items include the consideration and approval of the audited financial results for the six months and financial year ended 31 Mar'26. The board will also consider the appointment of Mr. Prashant H. Patel as the Internal Auditor for the financial year 2026-2027.
The Exchange has sought clarification from Valencia India Ltd on April 9, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant information ....
Others (Uncategorized) · 10 Apr 2026, 2:22 pm
Clarification w.r.t. to price movement in the shares of teh company as requested by the exchange.
Others (Uncategorized) · 10 Apr 2026, 4:05 am
Valencia India Clarifies Stock Price Movement to Exchange Valencia India Limited, in a letter to the BSE on Apr 09, '26, clarified the recent significant stock price movement. The company stated it has not withheld any material, price-sensitive information and has made all required disclosures under SEBI LODR Regulations. Management believes the share price movement is purely market-driven and a result of investor sentiment. All disclosures are available on the company's website for investor access.
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Others (Uncategorized) · 07 Apr 2026, 2:51 am
Valencia India Confirms It Is Not a Large Corporate Entity Valencia India Limited (BSE: 544433) informed the exchange on 06 Apr'26 that it does not qualify as a "Large Corporate" under SEBI's framework for fund raising via debt securities. This declaration is effective as of 31 Mar'26. Consequently, the company is not subject to the mandatory borrowing requirements through debt instruments stipulated for large corporates. The filing confirms no incremental or mandatory debt borrowing was required or undertaken for FY26.
Appointment of Statutory Auditor to fill casual vacancy.
Change in Auditor · 24 Feb 2026, 1:31 am
Valencia India Appoints Panchal S K & Associates as Statutory Auditor Valencia India Limited appointed M/s. Panchal S K & Associates as its new statutory auditor on 23-Feb-26. The appointment fills a casual vacancy created by the resignation of the previous auditor, M/s. Doshi Doshi & Co. Panchal S K & Associates, established in 2012, will hold office until the conclusion of the Annual General Meeting for the financial year ending 31-Mar-26. This is a key corporate governance update following an auditor change.
Submission of Voting Results along with Scrutinizer Report.
Extra Ordinary General Meeting · 24 Feb 2026, 1:06 am
Valencia India Passes Resolution to Appoint Statutory Auditor At its Extraordinary General Meeting on 23rd Feb'26, Valencia India Limited passed an ordinary resolution to appoint a Statutory Auditor to fill a casual vacancy. The resolution received 100% of votes in favor, with a total of 8,102,400 votes polled, representing 62.33% of the company's total outstanding shares. All votes were cast via remote e-voting, with 100% of promoter group shares and 5.82% of public non-institutional shares participating. No votes were cast against the resolution, and there were no invalid votes.
Revised Proceedings of Extra Ordinary General Meeting
Extra Ordinary General Meeting · 24 Feb 2026, 12:07 am
Valencia India Discloses EGM Proceedings Valencia India Limited held an Extra Ordinary General Meeting (EGM) on 23rd Feb'26 to transact business as per the notice from 21st Jan'26. The meeting took place physically in Ahmedabad with 17 members present, fulfilling quorum requirements. Shareholders were offered a remote e-voting facility via the NSDL platform, which was open from 20th Feb'26 to 22nd Feb'26. Voting results will be declared within the prescribed timelines and submitted to the BSE. The meeting was chaired by Managing Director Keyur Jitendra Patel.
Revised Outcome of teh Extra Ordinary General Meeting
Extra Ordinary General Meeting · 24 Feb 2026, 12:04 am
Valencia India Reports Proceedings of Extraordinary General Meeting Valencia India Limited held an Extraordinary General Meeting (EGM) on 23rd Feb'26 to transact business specified in the notice dated 21st Jan'26. The meeting was conducted physically with a quorum of 17 members present. The company provided a remote e-voting facility from 20th Feb'26 to 22nd Feb'26 for eligible shareholders as of the 16th Feb'26 cut-off date. Voting results on all business items, once compiled by the scrutinizer, will be disclosed to the BSE and uploaded to the company's website.
Proceedings of Extra Ordinary General meeting held on February 23, 2026 at 2:30 PM at the registered office of the company.
Extra Ordinary General Meeting · 23 Feb 2026, 9:14 pm
Valencia India Held EGM on 23rd Feb'26 Valencia India Limited conducted its Extra Ordinary General Meeting (EGM) on 23rd Feb'26 to transact business specified in the notice dated 21st Jan'26. The meeting was held physically in Ahmedabad with quorum present. The company provided a remote e-voting facility via the NSDL platform, which was available from 20th Feb'26 to 22nd Feb'26. The final voting results, including the Scrutinizer's Report, will be submitted to the BSE and uploaded to the company's website within the prescribed timelines.
Proceedings of Extra Ordinary General Meeting
Extra Ordinary General Meeting · 23 Feb 2026, 9:10 pm
Valencia India Ltd Discloses Proceedings of Extra Ordinary General Meeting Valencia India Limited conducted its Extra Ordinary General Meeting (EGM) on 23rd Feb'26 to transact business specified in the notice dated 21st Jan'26. The meeting was attended by 17 members, with quorum present. The company provided a remote e-voting facility from 20th Feb'26 to 22nd Feb'26. Results of the resolutions voted upon during the EGM will be disclosed to the BSE within the prescribed timelines, along with the Scrutinizer's Report. The filing confirms procedural compliance but does not disclose specific resolutions.