Board Meeting Announcement for Valley Magnesite Company Ltd - Aug 13, 2024

Valley Magnesite Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve 1. To consider and approve the Unaudited Financial Results of the Company for the 1st quarter ended June 30 2024. 2. To consider and approve appointment and retirement of Independent Directors of the company 3. To consider and approve reconstitution of various committees and their terms of reference 4. To consider various matters including fixation of date of Annual General Meeting and other matters related to the ensuing AGM.