Valencia Nutrition Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Valencia Nutrition Ltd. on BSE

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Valencia Nutrition Ltd.

29 Sep 2025

77.10

4.96%

AGM

Valencia Nutrition Ltd - 542910 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Disclosure of Voting Results pursuant to Regulations 44(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and Scruitnizer''s Report of the 12th Annual General Meeting of the Company held on Saturday, September 27, 2025

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Valencia Nutrition Ltd.

27 Sep 2025

77.10

4.96%

AGM

Valencia Nutrition Ltd - 542910 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Proceedings of 12th Annual General Meeting ("AGM") held on Saturday, September 27, 2025 at 11:00 a.m.

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Valencia Nutrition Ltd.

26 Sep 2025

77.10

4.96%

SAST

Valencia Nutrition Ltd - 542910 - Closure of Trading Window

BSE India

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company''s Code of Conduct, the window for dealing in securities of the Company shall remain closed from 1st October 2025 till 14th November 2025, in view of the forthcoming consideration/approval of Unaudited Financial Results of the Company for the half-year ended 30th September 2025.

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Valencia Nutrition Ltd.

23 Sep 2025

77.10

4.96%

Company Update

Valencia Nutrition Ltd - 542910 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

BSE India

This is to inform you that the Company has launched a new variant of its product under the brand name "Nitro Roar" energy drink in association with M/s Roaring Fitness (RF)-Nitro fitness. The launch is part of the Company''s continuous efforts to expand its product portfolio and cater to evolving consumer preferences. The disclosure is being made pursuant to Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015.

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Valencia Nutrition Ltd.

04 Sep 2025

77.10

4.96%

Corp. Action

Valencia Nutrition Ltd - 542910 - Record Date For 12Th AGM To Be Held On September …

BSE India

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 OAVM. The Register of Members & Share Transfer book of the Company will be closed from Saturday, September 20, 2025 to Saturday, September 27, 2025 (both days inclusive) for the purpose of said AGM. The record date (cut-off date) is Saturday, September 20, 2025.

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Valencia Nutrition Ltd.

04 Sep 2025

77.10

4.96%

Corp. Action

Valencia Nutrition Ltd - 542910 - Book Closure For 12Th AGM Held On September 27, 2025, …

BSE India

This is to inform you that the 12th AGM of the Company will be held on Saturday, September 27, 2025, at 11:00 a.m. in hybrid mode in person and also virtually through VC/ OAVM. The Register of Members & Share Transfer book of the Company will be closed from Saturday, September 20, 2025 to Saturday, September 27, 2025 (both days inclusive) for the purpose of the said AGM. The record date (cut-off date) is Saturday, September 20, 2025.

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Valencia Nutrition Ltd.

04 Sep 2025

77.10

4.96%

Corp. Note

Valencia Nutrition Ltd - 542910 - Reg. 34 (1) Annual Report.

BSE India

This is to inform you that the 12th AGM of Valencia Nutrition Limited will be held on Saturday, September 27, 2025, at 11:00 a.m. in hybrid mode in person and virtually through VC/OAVM. In this connection, please refer to the attached copy of the Annual Report along with the Notice of AGM as a part thereof for FY: 2024-25

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Valencia Nutrition Ltd.

04 Sep 2025

77.10

4.96%

AGM

Valencia Nutrition Ltd - 542910 - Shareholders Meeting/ Annual General Meeting (''''AGM'''') Of Valencia Nutrition Limited …

BSE India

Notice is hereby given that the twelfth AGM of Members of Valencia Nutrition Limited is to be held on Saturday, September 27, 2025 at 11:00 a.m. in hybrid mode in person and virtually through Video Conferencing or Other Audio-Visual Means for the convenience of Members. In this connection, please find attached copy of Annual Report along with Notice of AGM as a part thereof for the FY2024-25

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Valencia Nutrition Ltd.

02 Sep 2025, 06:43PM

77.10

4.96%

Corp. Note

Valencia Nutrition Ltd - 542910 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

The Directors in their meeting held on Tuesday, September 02, 2025, inter alia, approved: Board's Report & Management Discussion Analysis for F.Y. ended March 31, 2025. Re-appointment of Mr. Paresh Desai (DIN: 07412510), director liable to retire by rotation. Appointment of M/s. Krupa Joisar & Associates (COP: 15263) as Secretarial Auditor. Re-appointment of Mr. Jay Shah (DIN: 09072405) as Whole-Time Director. Re-appointment of Mr. Manish Turakhia (DIN: 02265579) as Managing Director. Re-appointment of Mr. Jaimin Patwa (DIN: 08613495) as Independent Director for a 2nd term. Re-appointment of Mr. Eshanya Guppta (DIN: 01727743) as Independent Director for a 2nd term. Approval to enter into material RPT with Valencia Beverages & Superwater Pvt. Ltd. Increase in borrowing limits and creation of charge under Sec 180(1)(c)/(a). Increase in limits under Sec 186. Notice of 12th AGM to be held on Saturday, September 27th, 2025 at 11:00 a.m. in person & via VC/OAVM.

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Valencia Nutrition Ltd.

14 Aug 2025

77.10

4.96%

Company Update

Valencia Nutrition Ltd - 542910 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015- To approve appointment of M/s HAY & Associates LLP, Chatered Accountants (FRN: 104106W/W100984) as Statutory Auditor subject to approval of Shareholders.

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Valencia Nutrition Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Valencia Nutrition Ltd. on BSE