Valley Magnesite Company Ltd (VALLEY) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Valley Magnesite Company Ltd on NSE and BSE, with an AI summary of each filing.
Valley Magnesite Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2026 ,inter alia, to consider and approve the Unaudited Financial ....
Intimation · 11 Nov 2026, 5:30 am
Valley Magnesite Schedules Board Meeting for Q2 FY27 Financial Results Valley Magnesite Co. Ltd. has scheduled a Board of Directors meeting on 11th Nov'26 to consider and approve the unaudited financial results for the second quarter and half year ended 30th Sep'26. In compliance with insider trading regulations, the company's trading window is closed from 26th Oct'26 and will remain shut until 48 hours after the declaration of the financial results.
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Others (Uncategorized) · 01 Oct 2026, 7:13 pm
Valley Magnesite Confirms No Outstanding Non-Convertible Securities Obligations Under SEBI LODR Valley Magnesite Co. Ltd. submitted a compliance certification under Regulation 57(5) of SEBI (LODR) Regulations, 2015, dated 1st Oct'26, to BSE and The Calcutta Stock Exchange. The company confirmed that it has not issued any non-convertible securities; consequently, there are no outstanding obligations or payments due regarding interest, dividend, or principal repayment.
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Annual General Meeting · 22 Sept 2026, 8:05 pm
Valley Magnesite Shareholders Unanimously Approve FY26 Financials and Director Re-Appointment at AGM Valley Magnesite Co. Ltd. announced the voting results for its 38th AGM held on 21st Sep'26. Both ordinary resolutions were approved unanimously with 100% of votes cast in favor (8,89,495 votes), representing an 84.71% turnout of total outstanding shares (10,50,000 shares). The approved agenda items include the adoption of the audited financial statements for the fiscal year ended 31st Mar'26 along with auditor and board reports, and the re-appointment of retiring director Gaurang Agarwalla (DIN: 06533183). No votes were cast against the resolutions.
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Others (Uncategorized) · 21 Sept 2026, 9:52 pm
Valley Magnesite Concludes 38th AGM and Re-Appoints Director Valley Magnesite held its 38th AGM on 21st Sep'26 in Kolkata. Key business transacted included the adoption of audited financial statements for the year ended 31st Mar'26 along with reports from statutory auditors and the board. Shareholders also voted on the re-appointment of Mr. Gaurang Agarwalla as Director, retiring by rotation. The company facilitated remote e-voting via CDSL from 17th Sep'26 to 20th Sep'26 alongside physical ballot voting at the venue, with consolidated results to be announced following the scrutinizer's report.
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Annual General Meeting · 21 Sept 2026, 9:45 pm
Valley Magnesite Concludes 38th AGM and Re-Appoints Director Valley Magnesite Company Limited conducted its 38th AGM on 21st Sep'26 in Kolkata. Shareholders considered two ordinary resolutions: adopting the audited financial statements for the fiscal year ended 31st Mar'26 along with the Board and Auditors' reports, and re-appointing Gaurang Agarwalla as Director upon retirement by rotation. Voting was conducted via remote e-voting from 17th Sep'26 to 20th Sep'26 and physical ballot at the meeting under scrutinizer Anand Khandelia. Consolidated voting results will be submitted to stock exchanges and CDSL.
NOTICE OF AGM
Annual General Meeting · 26 Aug 2026, 9:09 pm
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Others (Uncategorized) · 26 Aug 2026, 9:06 pm
Valley Magnesite FY26 Results & AGM Notice For the financial year ended 31st Mar'26, Valley Magnesite reported Profit After Tax of ₹1,618.01 thousand, a significant decline from ₹3,925.27 thousand in the prior year. Total comprehensive income also fell to ₹1,638.54 thousand from ₹3,919.42 thousand. The board has not recommended a dividend. The company's 38th Annual General Meeting (AGM) is scheduled for 21st Sep'26. Key agenda items include the adoption of FY26 financials and the re-appointment of Mr. Gaurang Agarwalla as a Director.
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Annual General Meeting · 11 Aug 2026, 8:23 pm
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Financial Result · 11 Aug 2026, 8:20 pm
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Outcome · 11 Aug 2026, 8:10 pm
Valley Magnesite Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve 1. To consider and ....
Intimation · 11 Aug 2026, 5:30 am
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Others (Uncategorized) · 01 Jul 2026, 6:04 pm
Valley Magnesite Certifies No Outstanding Nonconvertible Securities Valley Magnesite Co. Ltd. certified on 01 Jul'26, per SEBI LODR Regulation 57(5), that it has not issued any nonconvertible securities. Consequently, no payment obligations related to interest, dividends, or principal on such securities arise. The company has no outstanding debt securities, confirming a clean balance sheet in this regard. This filing was submitted to both the BSE (Scrip: 539543) and Calcutta Stock Exchange (Scrip: 32042).
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting ....
Outcome · 29 Jun 2026, 4:37 pm
Valley Magnesite to Voluntarily Delist from Calcutta Stock Exchange Valley Magnesite Co. Ltd.'s Board approved the voluntary delisting of its equity shares from the Calcutta Stock Exchange (CSE) in its meeting on 29 Jun '26. The rationale is to optimize administrative costs due to negligible trading volume on the exchange. The company’s shares will continue to be listed and traded on the BSE Limited, which provides a nationwide trading platform. Consequently, no exit offer is required for public shareholders, as trading continuity is maintained on the BSE.
Valley Magnesite Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2026 ,inter alia, to consider and approve 1. Discuss about delisting ....
Intimation · 25 Jun 2026, 4:35 pm
Valley Magnesite to Consider Delisting from Calcutta Stock Exchange Valley Magnesite Co. Ltd. announced its Board of Directors will meet on 29th Jun'26 to consider a proposal for the voluntary delisting of its equity shares from the Calcutta Stock Exchange. The company will remain listed on the BSE (Scrip Code: 539543). In relation to this proposal, the trading window for insiders will be closed from 25th Jun'26 until 1st Jul'26.
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Others (Uncategorized) · 26 May 2026, 9:36 pm
Valley Magnesite Exempt from Related Party Transaction Disclosure Norms Valley Magnesite Co. Ltd. announced on 26 May'26 that Regulation 23(9) of SEBI (LODR) regarding related party transaction disclosures is not applicable for the half-year ended 31 Mar'26. The exemption applies as its paid-up equity share capital of ₹1.05 Crore is below the ₹10.00 Crore threshold, and its net worth of ₹9.32 Crore is below the ₹25.00 Crore threshold. This means the company is not required to submit the specified RPT disclosures for the period.
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Financial Result · 26 May 2026, 8:13 pm
Valley Magnesite Reports Q4FY26 Net Loss and Lower Full-Year Profit Valley Magnesite reported a net loss of ₹88.68 lakhs for Q4FY26, reversing a profit of ₹10.09 lakhs QoQ and widening from a loss of ₹40.79 lakhs YoY. Total income was negative ₹87.48 lakhs for the quarter. For the full year ended 31st Mar'26, net profit fell 58.8% YoY to ₹16.18 lakhs, while total income declined 25.4% YoY to ₹46.86 lakhs. The Board did not recommend a dividend. The auditor issued an unmodified opinion on the financial results. Basic EPS for FY26 stood at ₹1.54, down from ₹3.74 in FY25.
Revised outcome
Revision of outcome · 26 May 2026, 8:09 pm
Valley Magnesite Reports Q4FY26 Loss and Lower FY26 Profit Valley Magnesite reported a Q4FY26 net loss of ₹88.68 lakhs, a significant decline from a profit of ₹10.09 lakhs in Q3FY26 and a loss of ₹40.79 lakhs in Q4FY25. Total income for the quarter was negative at ₹(87.48) lakhs. For the full year FY26, net profit fell 58.8% YoY to ₹16.18 lakhs, while total income decreased 25.4% YoY to ₹46.86 lakhs. The company's basic EPS for FY26 stood at ₹1.54, down from ₹3.74 in FY25. The Board has not recommended a dividend.
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Financial Result · 26 May 2026, 7:35 pm
Valley Magnesite Board Approves FY26 Audited Results Valley Magnesite's Board of Directors approved the audited financial results for the quarter and year ended Mar 31, '26, in a meeting on May 26, '26. The company submitted the financial statements, including the statement of assets and liabilities, cash flow statement, and auditor's report, to the stock exchanges. The statutory auditors, M/s A.K Meharia & Associates, issued an unmodified opinion on the annual audited financial results, confirming a true and fair view in compliance with regulations.
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Outcome · 26 May 2026, 7:27 pm
Valley Magnesite Board Approves FY26 Audited Financials with Unmodified Audit Opinion Valley Magnesite's Board of Directors, in its meeting on 26th May'26, approved the audited financial results for the quarter and year ended 31st Mar'26. The company also submitted the Statement of Assets and Liabilities and Cash Flow Statements. Crucially, the auditor, A.K. Meharia & Associates, issued an unmodified opinion on the annual financial results, indicating no qualifications or discrepancies. This provides a clean bill of health for the company's financial reporting for the fiscal year.
Valley Magnesite Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 ,inter alia, to consider and approve 1. Audited Financial ....
Intimation · 26 May 2026, 5:30 am
Valley Magnesite Board Meeting Set for May 26 to Approve Q4 & FY26 Results Valley Magnesite Co. Ltd. has scheduled a Board of Directors meeting for 26th May'26. The agenda includes consideration and approval of the audited financial results for the fourth quarter and the full financial year ended 31st Mar'26. Additionally, the Board will review the Directors' Report for the same period. In accordance with regulations, the trading window for insiders has been closed effective 11th May'26 and will reopen 48 hours after the financial results are declared.
Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that that the meeting of Board of Directors ....
Others (Uncategorized) · 17 Apr 2026, 5:06 pm
Valley Magnesite Appoints ALPS & CO. as Internal Auditor for FY27 Valley Magnesite Co. Ltd. appointed M/s ALPS & CO., Chartered Accountants, as its internal auditor for the financial year 2026-27. The appointment was approved by the Board of Directors in a meeting held on 17th Apr'26. ALPS & CO. is a peer-reviewed firm whose practice areas include risk-based internal audits, due diligence, and assessment of internal financial controls. This engagement aims to strengthen the company's internal audit function for the upcoming fiscal year.
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Change in Management · 17 Apr 2026, 5:03 pm
Valley Magnesite Appoints New Internal Auditor for FY27 Valley Magnesite Co. Ltd. appointed M/s ALPS & CO., Chartered Accountants, as its internal auditor for the financial year 2026-27. The appointment was approved by the Board of Directors in a meeting held on 17th Apr'26. ALPS & CO. is a peer-reviewed partnership firm with expertise in risk-based internal audits, due diligence, and assessment of internal financial controls. This change in auditors is a key governance update for the upcoming fiscal year.
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Others (Uncategorized) · 01 Apr 2026, 4:33 pm
Valley Magnesite Certifies No Outstanding Non-Convertible Securities Valley Magnesite Co. Ltd. confirmed on 01 Apr'26, per Regulation 57(5) of SEBI (LODR), that it has not issued any non-convertible securities. Consequently, the company has no payment obligations related to interest, dividends, or principal for such instruments.
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Financial Result · 09 Feb 2026, 8:21 pm
Valley Magnesite Reports Strong Q3'26 Results with Profit Reversal Valley Magnesite Co. Ltd. posted a strong turnaround for the quarter ended 31st Dec'25, reporting a profit of ₹10.09 lakhs versus a loss of ₹8.42 lakhs YoY. Total income for the quarter stood at ₹22.46 lakhs, a significant recovery from a negative income of ₹34.39 lakhs in the prior year's quarter. For the nine months ended 31st Dec'25, profit after tax jumped to ₹104.86 lakhs from ₹80.04 lakhs YoY. Basic EPS for the quarter was ₹0.96 compared to a loss of ₹0.80 YoY.
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Outcome · 09 Feb 2026, 8:12 pm
Valley Magnesite Reports Strong Q3'26 Profit Turnaround Valley Magnesite Co. Ltd. announced a significant turnaround, posting a Q3'26 profit of ₹10.09 lakh, compared to a loss of ₹8.42 lakh YoY. Total income for the quarter ended 31 Dec'25 was ₹22.46 lakh versus a loss of ₹34.39 lakh in Q3'25. For the nine months ending 31 Dec'25, net profit surged 31% YoY to ₹104.86 lakh. Basic EPS for Q3'26 stood at ₹0.96, reversing a negative EPS of ₹(0.80) in the prior year's quarter.