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Shareholders of EVEN are reminded to participate in the upcoming Annual General Meeting, accessible via video conferencing and online audio-visual meeting. Those wishing to vote remotely can do so through the NSDL e-voting platform at www.evoting.nsdl.com, utilizing existing Demat account credentials or, for physical shareholders, by submitting required documentation including Folio Number, Shareholder Name, scanned share certificate, PAN, and Aadhar to [email protected] or [email protected]. Institutional shareholders must submit a Board Resolution/Authority Letter to [email protected] and [email protected]. Prakash Deepakbhai Mahida, a candidate for director appointment, possesses over 15 years of hospitality experience and holds 150,000 shares in the company. Shareholders who have already voted remotely will not be able to vote at the AGM, and are advised to protect their login credentials and contact the provided support channels for any technical issues or questions.

Valencia India will hold a meeting of the Board of Directors of the Company on 28 May 2026.

Valencia India announced that an Extra Ordinary General Meeting (EGM) of the Company will be held on 23 February 2026.Powered by Capital Market - Live News

Valencia India will hold a meeting of the Board of Directors of the Company on 12 November 2025.Powered by Capital Market - Live News

Valencia India announced that the 8th Annual General Meeting(AGM) of the company will be held on 30 September 2025.Powered by Capital Market - Live News