This is to inform you that the 12th AGM of Valencia Nutrition Limited will be held on Saturday, September 27, 2025 at 11:00a.m. in hybrid mode in person and also virtually through VC or ....
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Awaiting price reaction for this filing.
Valencia Nutrition Ltd has informed BSE that its 12th Annual General Meeting will be held on Saturday, September 27, 2025 at 11:00 a.m. in hybrid mode — both in-person at the company's Mumbai office (3rd floor, Neelkanth Business Park, Vidyavihar West) and virtually through video conferencing. The Register of Members and Share Transfer Books will be closed from September 20, 2025 to September 27, 2025 (both days inclusive). The record date (cut-off date) for eligibility has been fixed as Saturday, September 20, 2025. Shareholders will also have the option of remote e-voting between September 24 (9:00 a.m.) and September 26 (5:00 p.m.). The notice is signed by Jay Shah, Whole-Time Director & CFO.
This is a routine AGM intimation with no financial action such as dividend, split, or fundraising attached. Shareholders holding shares as of September 20, 2025 will be eligible to attend, vote, and receive any benefits declared at the meeting. The stock is unlikely to see any meaningful price movement from this filing alone, though announcements made during the AGM could be material.