| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 27 Sep 2025 | 8 Sep 2025 |
| AGM 27/09/2025 Notice is hereby given that the twelfth AGM of Members of Valencia Nutrition Limited is to be held on Saturday, September 27, 2025 at 11:00 a.m. in hybrid mode in person and virtually through Video Conferencing or Other Audio-Visual Means for the convenience of Members. In this connection, please find attached copy of Annual Report along with Notice of AGM as a part thereof for the FY2024-25. Proceedings of 12th Annual General Meeting (AGM) held on Saturday, September 27, 2025 at 11:00 a.m. (As per BSE Announcement dated on: 27/09/2025) Disclosure of Voting Results pursuant to Regulations 44(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and Scruitnizers Report of the 12th Annual General Meeting of the Company held on Saturday, September 27, 2025 (As Per BSE Announcement Dated on: 29/09/2025) | ||
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