Valor Estate Limited (formerly known as D B Realty Limited) has announced its 20th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 3:00 p.m. IST. The meeting will be conducted through Video Conferencing (VC) and other audio-visual means (OAVM). Key agenda items include the adoption of the audited financial statements for the financial year ended March 31, 2026, the re-appointment of Mr. Vinod Goenka as a director, and the appointment of M/s. Mehta Chokshi & Shah LLP as the new Statutory Auditors.
Valor Estate Announces 20th Annual General Meeting
Valor Estate Limited, formerly known as D B Realty Limited, has formally announced the convening of its 20th Annual General Meeting (AGM). The meeting is scheduled to take place on Wednesday, September 30, 2026, commencing at 3:00 p.m. IST. In line with current regulatory guidelines and to ensure broader participation, the AGM will be conducted entirely through Video Conferencing (VC) and other Audio-Visual Means (OAVM), dispensing with the need for physical attendance.
Key Agenda Items
The primary business to be transacted at the AGM includes:
- Adoption of Financial Statements: Shareholders will be asked to consider and adopt the audited standalone and consolidated financial statements for the financial year ended March 31, 2026, along with the Reports of the Directors and Auditors.
- Appointment of Director: Mr. Vinod Goenka (DIN: 00029033), who is retiring by rotation, will offer himself for re-appointment as a Director.
- Appointment of Statutory Auditors: The meeting will seek approval for the appointment of M/s. Mehta Chokshi & Shah LLP, Chartered Accountants, as the Statutory Auditors of the Company for a term of five consecutive years, commencing from the conclusion of this AGM until the conclusion of the 25th AGM in 2031.
The company has provided detailed instructions for remote e-voting and joining the virtual meeting using the NSDL e-Voting system.
Source: BSE
