Announced Sat, 5 Sept · 15:06 IST

13th AGM notice: 5 slump sales to subsidiaries, MoA overhaul, new directors, RPTs

Board & Shareholder Meetings View source PDFExplain this filing

Price

Loading chart…

▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Valencia Nutrition 13th AGM on September 29, 2026 (hybrid). E-voting cut-off: September 22. Items: 5 slump sales of business units (Beverages, Snacks, POS, Nutraceuticals, Consumer Products) to subsidiaries via share swap plus IPR consideration totaling Rs 9 crore. MoA expanded into IT, agriculture, digital content. Ashish Kamdar appointed Executive Director at Rs 75,000/month. RPTs with MD Turakhia up to Rs 40 crore per annum for 3 years.

Likely market impact

Big restructuring: business hived off to 5 subsidiaries via share swap. AGM vote September 29. MoA expanded. No immediate cash inflow.