| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 Feb 2026 | 10 Feb 2026 |
| We hereby inform you that the Board of Directors of Valencia Nutrition Limited (the Company), at its meeting duly convened and held on Tuesday, February 10, 2026, has considered and approved the allotment of 10,90,000 (Ten Lakh Ninety Thousand) equity shares pursuant to the conversion of warrants, to a person belonging to the Promoter Category, on a preferential basis. With reference to the email received from BSE Limited dated february 12,2026 we submit that outcome of the board meeting held on february 10, 2026 commenced at 1:00 p.m and concluded at 2:30 p.m was filed with a marginal delay of 2 minutes due to temporary technical lag on the listing portal. The disclosure was finalized within prescribed time under Regulation 30 SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 however system slowdown resulted in breif delay in uploading. The delay was purely technical and inadvertent, with no intention to withold any material information. We regret the delay and enclose the revised outcome including the commencement and conclusion time of board meeting as required. (As per BSE announcement dated on : 13.02.2026) | ||
| Board Meeting | 25 Nov 2025 | 25 Nov 2025 |
| The Board of Directors of the Company in its meeting today i.e. November 25, 2025 approved the allotment of 2,50,000 equity shares having a face value of Rs. 10/- each at a price of Rs 54 per equity share aggregating to Rs. 1,35,00,000 on Preferential basis by way of Private Placement. | ||
| Board Meeting | 13 Nov 2025 | 5 Nov 2025 |
| Valencia Nutrition Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve Pursuant to Regulation 29 os SEBI (LODR) Regulations 2015 this is to inform that the meeting of the Board of Directors of the Company is scheduled to be held on 13th November 2025 to consider and approve the Unaudited Financial Results for the half year ended 30th September 2025. Pursuant to Regulation 29 os SEBI (LODR) Regulations 2015 this is to inform that the meeting of the Board of Directors of the Company is scheduled to be held on 13th November 2025 to consider and approve the Unaudited Financial Results for the half year ended 30th September 2025. Approval of unaudited financial results (Standalone and consolidated) of the company for the Half-year ended September 30,2025 and take note of the Limited Review Report of the Statutory Auditors. Approval of unaudited financial results (Standalone and Consolidated) of the Company for the Half-year ended September 2025, and take note of the Limited Review Report of the Statutory Auditors. (As Per BSE Announcement Dated on:13.11.2025) | ||
| Board Meeting | 2 Sep 2025 | 2 Sep 2025 |
| The Directors in their meeting held on Tuesday, September 02, 2025, inter alia, approved: Boards Report & Management Discussion Analysis for F.Y. ended March 31, 2025. Re-appointment of Mr. Paresh Desai (DIN: 07412510), director liable to retire by rotation. Appointment of M/s. Krupa Joisar & Associates (COP: 15263) as Secretarial Auditor. Re-appointment of Mr. Jay Shah (DIN: 09072405) as Whole-Time Director. Re-appointment of Mr. Manish Turakhia (DIN: 02265579) as Managing Director. Re-appointment of Mr. Jaimin Patwa (DIN: 08613495) as Independent Director for a 2nd term. Re-appointment of Mr. Eshanya Guppta (DIN: 01727743) as Independent Director for a 2nd term. Approval to enter into material RPT with Valencia Beverages & Superwater Pvt. Ltd. Increase in borrowing limits and creation of charge under Sec 180(1)(c)/(a). Increase in limits under Sec 186. Notice of 12th AGM to be held on Saturday, September 27th, 2025 at 11:00 a.m. in person & via VC/OAVM. | ||
| Board Meeting | 14 Aug 2025 | 14 Aug 2025 |
| The Board of Directors of Valencia Nutrition Limited in their meeting held on Thursday, August 14, 2025, which commenced at 4:00 p.m. and concluded at 5:30 p.m. have inter alia, approved the following items: 1. To take note of resignation of M/s Shah & Modi, Chatered Accountants (FRN: 112426W) 2. To appoint M/s HAY & Associates LLP, Chatered Accountants subject to approval of Shareholders (FRN: 104106W/W100984) | ||
| Board Meeting | 28 May 2025 | 16 May 2025 |
| Valencia Nutrition Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve 1. the audited financial results of the Company for the half-year and financial year ended March 31 2025 along with the Auditors Report thereon. 2. To transact any other business with the permission of the Chair. the Board of Directors of Valencia Nutrition Limited in their meeting held on Wednesday, May 28, 2025, which commenced at 2:00 p.m. and concluded at 6:00 p.m. have inter alia, approved the following items: 1. Standalone audited financial statement for the half-year and year ended March 31, 2025, along with the Auditors Report on the standalone audited financial statement for the same period. 2. Declaration confirming issuance of Audit Report with an unmodified opinion on the standalone audited financial statement for the half-year and year ended March 31, 2025. 3. Statement of Deviation or Variation under Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the half-year ended March 31, 2025, as reviewed by the Audit Committee in its meeting held prior to this Board Meeting. (As Per BSE Announcement Dated on :28.05.2025) | ||
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