This is to inform you that the 12th AGM of the Company will be held on Saturday, September 27, 2025, at 11:00 a.m. in hybrid mode in person and also virtually through VC/ OAVM. The Register ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Valencia Nutrition Ltd has notified BSE about its 12th Annual General Meeting scheduled for Saturday, September 27, 2025, at 11:00 a.m. The meeting will be held in hybrid mode, allowing shareholders to attend in person at the company's Mumbai office or virtually through video conferencing. The Register of Members and Share Transfer Book will be closed from September 20, 2025 to September 27, 2025 (both days inclusive). The record/cut-off date for eligibility has been set as Saturday, September 20, 2025. Remote e-voting will be open from Wednesday, September 24, 2025 (9:00 a.m.) to Friday, September 26, 2025 (5:00 p.m.).
This is a routine procedural announcement. Shareholders should note the September 20, 2025 record date for AGM voting eligibility. Trading in the stock may be affected during the book closure period (September 20-27, 2025) as share transfers will not be processed. No direct impact on stock price is expected.