13th AGM on Sep 29; book closure Sep 23-29, cutoff date Sep 22

Valencia Nutrition's 13th AGM is on Sep 29, 2026 in hybrid mode. Book closure runs Sep 23-29, cutoff date is Sep 22, and e-voting runs Sep 26-28. AGM agenda covers adopting FY26 financials, re-appointing Meghna Turakhia, appointing Ashish Kamdar as Executive Director and Hiren Jain as Non-Executive Director, expanding the object clause into IT software, farming and media businesses, and approving 5 slump sales (beverages, snacks and bakery, POS solutions, nutraceuticals, and consumer products units) to subsidiaries via share swap plus separate IPR fees. Also seeks approval for related party transactions up to Rs 40 crore per annum for 3 years between the company, its subsidiaries, and MD Manish Turakhia.