VALECHA ENGINEERING LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 ,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, 14th August, 2024, inter-alia, to consider and to approve the following: To consider and to approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the 1st Quarter ended 30th June, 2024. To consider & to approve Draft Notice of the 47th Annual General Meeting, Draft Directors'' Report, Draft Corporate Governance Report and Draft Management Discussion and Analysis Report as on 31st March, 2024. Any other business with the permission of the Chair.