VALECHA ENGINEERING LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/02/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform the Exchanges that a Meeting of the Board of Directors of the Company will be held on WEDNESDAY, 21.02.2024, inter-alia, to consider and to approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the 3RD QUARTER AND NINE MONTHS ENDED 31ST DECEMBER 2023.