Valencia Nutrition Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve 1. the audited financial ....
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Valencia Nutrition Ltd has informed BSE that its Board of Directors will meet on Wednesday, May 28, 2025, at 2:00 p.m. The main agenda is to consider and approve the audited financial results for the half-year and full financial year ended March 31, 2025, along with the Auditor's Report. The trading window for dealing in the company's shares has already been closed from the end of FY25 and will reopen 48 hours after the results are declared. The intimation has been signed by Jay Shah, Whole-Time Director and CFO.
This is a routine procedural filing ahead of the FY25 audited results. Investors should watch for the actual results announcement on or after May 28 for any meaningful performance signals — this notice itself has no direct impact on the stock price.