Valencia Nutrition Ltd (542910) — Board Meeting | 5 September 2026 (3 announcements)

Valencia Nutrition Ltd announced its 13th AGM on September 29, 2026, via hybrid mode, with book closure from September 23-29, 2026, and record date September 22, 2026. Shareholders will vote on adopting audited standalone and consolidated financial statements for FY2026, reappointing Meghna Turakhia, appointing Ashish Kamdar as Executive Director with ₹75,000 monthly remuneration, appointing Hiren Jain as Non-Executive Director, and approving three slump sales: to Valencia Can Beverages ([amount not verified]L share swap + [amount not verified]L IPR), Valencia Snacks & Healthy Bites ([amount not verified] share swap + [amount not verified] IPR), and Valencia POS Solutions ([amount not verified] share swap + [amount not verified]L IPR).

Valencia Nutrition Ltd announced its 13th Annual General Meeting will be held on September 29, 2026, in hybrid mode at Mumbai. Shareholders must be registered by September 22, 2026, to vote remotely via NSDL from September 26 to 28, 2026. The meeting will consider adopting audited standalone and consolidated financial statements for FY2026, reappointing Meghna Turakhia, appointing Ashish Kamdar as Executive Director with ₹75,000 monthly remuneration, appointing Hiren Jain as Non-Executive Director, and approving amendments to the Memorandum of Association to expand business scope. Additionally, the Board seeks member approval for three slump sales: selling the Canned, Functional and Premium Beverage Undertaking to Valencia Can Beverages, the Snacks and Healthy Bites Undertaking to Valencia Snacks and Healthy Bites, and the Automated Retail and POS Solutions Undertaking to Valencia POS Solutions, along with approval for the Nutraceuticals and Specialized Nutrition Undertaking sale to Valencia Nutracare Lifesciences.

Valencia Nutrition Limited announced its 13th Annual General Meeting will be held on September 29, 2026, at 11:30 AM IST in hybrid mode at Ruby Room, Interlink Banquets, Mumbai. Shareholders will vote on adopting audited standalone and consolidated financial statements for FY2026, reappointing Meghna Turakhia as director, appointing Ashish Kamdar as Executive Director with ₹75,000 monthly remuneration, appointing Hiren Jain as Non-Executive Director, altering the Memorandum of Association to expand business scope, and approving three slump sales: to Valencia Can Beverages ([amount not verified]L share swap + [amount not verified]L IPR), Valencia Snacks and Healthy Bites ([amount not verified] share swap + [amount not verified] IPR), and Valencia POS Solutions ([amount not verified] share swap + [amount not verified]L IPR). Book closure runs September 23-29, 2026, with e-voting open September 26-28.