Valecha Engineering Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve We wish to inform the Exchanges that a Meeting of the Board of Directors of the Company will be held on WEDNESDAY, THE 28-05-2025, inter-alia, to consider and to approve the following: To consider and to approve re-constitution of Audit and Nomination & Remuneration Committee To consider to appoint Secretarial Auditor for the year 2025-26. To consider to appoint Internal Auditor for the year 2025-26. Any other business with the permission of the Chair.