VALECHA ENGINEERING LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,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 Tuesday, 30th May, 2023, inter-alia, to consider and to approve the following, 1. Audited Standalone Financial Results of the Company for the 4th Quarter and Twelve Months ended 31st March, 2023. 2. Audited Consolidated Financial Results of the Company for the 4th Quarter and Twelve Months ended 31st March, 2023. 3. Independent Auditor''s Report issued by M/s Bagaria & Co. LLP, Statutory Auditors of the Company on Audited Standalone and Consolidated Financial Results for the 4th Quarter and Twelve Months ended 31st March, 2023.