Valley Magnesite Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 ,inter alia, to consider and approve 1. To consider and approve the Unaudited Financial Results of the Company for the 1st quarter ended June, 30, 2025. 2. To consider various matters including fixation of date of Annual General Meeting and other matters related to the ensuing AGM.