The Board of Directors of Valencia Nutrition Limited in their meeting held today i.e. Monday, September 02, 2024, have inter alia, approved/noted the following items: 1.Approval for increase in authorized share capital of the Company 2.Approval for an amendment to the existing main object clause of the Memorandum of Association (MOA) 3.Approval for altering the Articles of Association (AoA) 4.Approval for fundraising aggregating up to Rs. 20,00,00,000/- (Rupees Twenty Crore) by way of issuance of upto 50,00,000 (Fifty Lakhs) warrants5.Approval for fundraising by issuing of Equity Shares by way of a preferential issue through private placement offer6.Approval for the appointment of Mrs. Meghna Turakhia (DIN: 07109963) as an Additional Director (Executive Director).7.Approval of the Notice of the 11th Annual General Meeting (AGM).8.Approval of the Board's Report and Management Discussion Analysis (MDA)9.Approval for the appointment of Scrutiniser of the Company.