Valson Industries Ltd Share Price

AGM Date: 11 Sep 2021

The Notice is hereby given that the Thirty-Seventh Annual General Meeting of the members of VALSON INDUSTRIES LIMITED will be held on 11th day September 2021 at 11.30 a.m. through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) to transact the business set out in the Notice of AGM. The copy of Notice of 37th AGM is attached. The copy of Annual Report for FY 2020-21 along with Notice of 37th AGM is attached. (As Per BSE Announcement Dated 09.08.2021) Pursuant to Regulation 30 read with Para A of Part A of Schedule IIIof the SEBI (LODR) Regulations 2015 we wish to state that the following resolutions were passed by the members by remote e-voting and e-voting at the 37th Annual General Meeting of the Company held on Saturday 11th September 2021 at 11.30 a.m. through video conferencing (VC) / Other Audio Visual Means (OAVM). ORDINARY BUSINESS: 1. Approving and adopting the Audited Annual Financial Statements of the Company for the financial year ended 31st March 2021 and the Reports of the Board of Directors and the Auditors thereon. 2. Appointment of Mrs. Asha S. Mutreja (DIN: 07092404) as a Director of the Company who retires by rotation and being eligible had offered herself for re-appointment. Kindly take above on your record and oblige.(As Per BSE Announcement Dated on 9/11/2021 12:20:27 PM)

AGM Date: 03 Sep 2022

AGM 03/09/2022 38th Annual Report of Valson Industries Limited for the financial year ended 31st March, 2022; AGM on Saturday, 3rd September, 2022 at 11.30 a.m. by Video Conference (As Per BSE Announcement dated on 10.08.2022) Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (LODR) Regulations, 2015, we hereby enclose the outcome of the 38th Annual General Meeting of the Company held on Saturday, 3rd September, 2022 at 11.30 a.m. through video conferencing ('VC') / Other Audio Visual Means ('OAVM'). Pursuant to Regulation 44 (3) of the SEBI (LODR) Regulations, 2015, we submit the voting results at the 38th Annual General Meeting of the Company held on Saturday, 3rd September, 2022 at 11.30 a.m. through video conferencing ('VC') / Other Audio Visual Means ('OAVM'). The mode of voting was remote e-voting and e-voting at the 38th AGM Valson Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 3/9/2022)

AGM Date: 23 Sep 2023

Enclosed is the book closure notice of 39th AGM scheduled to be held on 23rd September, 2023 Enclosed is the outcome of 39th AGM of Valson Industries Limited held on Saturday, 23rd September, 2023 at 11.30 AM Enclosed is the voting results alongwith Scrutinizers Report in respect of voting at the 39th AGM of the Company held on 23rd September, 2023 at 11.30 AM (As Per BSE Announcement Dated on 23/09/2023) Enclosed is the revised proceedings of 39th AGM held on 23rd September, 2023. The time of conclusion of meeting has been mentioned therein. (As Per BSE Announcement Dated on 11.04.2024)

AGM Date: 21 Sep 2024

Enclosed is an intimation of book closure for 40th Annual General Meeting scheduled to be held on 21st September, 2024 Enclosed is outcome of 40th Annual General Meeting held on 21st September, 2024 by video conference (As Per BSE Announcement dated on 21.09.2024)

AGM Date: 20 Sep 2025

Enclosed is the Notice of 41st Annual General Meeting scheduled to be held on 20-September-2025 at 11.30 AM by Video Conference Enclosed is the Notice of 41st Annual General Meeting scheduled to be held on 20-September-2025 at 11.30 AM by Video Conference (As per BSE Announcement dated on: 26.08.2025) Enclosed is the Proceedings of 41st Annual General Meeting of the Company held on 20-Sep-2025 Enclosed is the voting results under Regulation 44 (3) of Annual General Meeting held on 20-Sep-2025 together with Scrutinizers Report (As per BSE Announcement dated on: 20.09.2025)