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 ....
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Valencia Nutrition Limited has announced its 12th Annual General Meeting (AGM) to be held on Saturday, September 27, 2025 at 11:00 a.m. in hybrid mode — both in-person at their registered office in Vidyavihar, Mumbai, and virtually via video conferencing. The Register of Members and Share Transfer Books will be closed from September 20, 2025 to September 27, 2025 (both days inclusive) for AGM purposes. The record date (cut-off date) for eligibility has been set as Saturday, September 20, 2025. Shareholders will be able to cast votes remotely via e-voting from September 24, 2025 (9:00 a.m.) to September 26, 2025 (5:00 p.m.). The notice was signed by Jay Shah, Whole-Time Director & CFO, and filed with BSE on September 4, 2025.
Shareholders who hold shares as of the record date (September 20, 2025) will be eligible to vote at the AGM. Those buying or selling shares during the book closure period cannot transfer shares until the books reopen on September 29, 2025.