Valencia India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2025 ,inter alia, to consider and approve 1. The audited financial results for financial year ended March 31, 2025 2. The Notice of 08th Annual General Meeting for the year ending 31st March, 2025. 3. The Director's Report along with the annexures for the year ending 31st March, 2025. 4. Recommendation for appointment of Secretarial auditors of the Company. 5. The appointment of Internal Auditor of the company for the FY 2025-26. 6. Any other business with the permission of the chair and the majority of the directors present at the meeting.