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Valencia India Limited, formerly Valencia India Private Limited, submitted certificates dated October 1, 2026, to the BSE Limited, received from KFin Technologies Limited, its registrar and transfer agent, pertaining to dematerialized and rematerialized securities for the quarter ended September 30, 2026, in compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018.

Valencia India Limited, formerly Valencia India Private Limited, will close its trading window for designated persons from October 1, 2026, until 48 hours after the announcement of its unaudited financial results for the six months ended September 30, 2026, in accordance with SEBI regulations.

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