VALECHA ENGINEERING LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,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 Friday, 10th November, 2023, inter-alia, to consider and to approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the 2nd Quarter and half year ended 30th September, 2023.