the Board of Directors in their meeting held today i.e. Thursday, May 28, 2026, which commenced at 12:30 p.m. and concluded at 7:30 p.m. have inter alia, approved and noted the following ....
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Valencia Nutrition Ltd's Board meeting on May 28, 2026 approved the appointment of M/s SPDS & Associates LLP as Internal Auditor for 3 years (FY 2025-26 to FY 2028-29). The Board also approved audited standalone and consolidated financial results for H2/FY ended March 31, 2026 with unmodified audit opinions from statutory auditors HAY & Associates LLP. Standalone revenue was Rs 692.53L with profit of Rs 103.72L (vs Rs 663.64L revenue and Rs 107.41L profit in prior year). Consolidated profit was Rs 109.27L. The company disclosed it had received a non-compliance notice from the Exchange, paid the fine, and completed systemic rectifications with strengthened internal compliance tracking mechanisms. The company is in business building mode with significant investments in beverage manufacturing capacity and new subsidiaries including Valencia Beverages & Superwater Private Limited (wholly-owned), Valencia Cielo Libre Beverages S.L. Spain, and Valencia Nutracare Lifesciences Private Limited (75% holding).
Positive financial performance with profit growth on consolidated basis. The resolved regulatory non-compliance removes overhang, though it highlights historical governance gaps that have been addressed. Heavy infrastructure investment signals growth focus but also cash burn.