Valencia Nutrition Ltd (542910) — Board Meeting | 29 September 2026

Valencia Nutrition Limited held its 13th AGM on September 29, 2026, in Mumbai and via video conference, confirming quorum and attendance of all directors except Geet Shah. Shareholders approved all resolutions, including financial statements, director appointments, slump sales of six subsidiaries, and related party transactions. The meeting concluded at 2:30 PM after addressing shareholder queries and closing the e-voting window. The company highlighted strategic progress in beverage, snack, and POS technology verticals, including the commercial launch of ADV5 fragrance machines and expansion plans for its six subsidiaries.