Board Meeting Announcement for Valley Magnesite Company Ltd - May 27, 2025

Valley Magnesite Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve 1. Audited Financial Results of the Company for the Last Quarter and Year ended March 31 2025. 2. Directors Report for the year ended March 31 2025 3. The Trading Window under Securities and Exchange Board of India (Prohibition of Insider Trading ) Regulations 2015 will remain closed from today till the expiry of 48 hours after the declaration of financial results. Kindly bring this to the attention to the Members and Investors.