Valencia Nutrition Corporate Filings & Announcements

Latest corporate announcements and filings from Valencia Nutrition on BSE

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Valencia Nutrition Ltd.

28 May 2026

54.80

-1.26%

Company Update

Valencia Nutrition Ltd - 542910 - Disclosure Of Statement Of Deviation Or Variation For The Half-Year …

BSE India

Disclosure of Statement of deviation or Variation for the half-year and financial year ended March 31, 2026, pursuant to Regulation 32 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015

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Valencia Nutrition Ltd.

28 May 2026

54.80

-1.26%

Company Update

Valencia Nutrition Ltd - 542910 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Approval of the appointment of M/s. SPDS & Associates LLP, Chartered Accountants (FRN: W100383), as the Internal Auditor of the Company for a tenure of 3 years, effective from conclusion of FY: 2025-26 upto the end of FY: 2028-29

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Valencia Nutrition Ltd.

28 May 2026

54.80

-1.26%

Board Meeting

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

BSE India

the Board of Directors in their meeting held today i.e. Thursday, May 28, 2026, which commenced at 12:30 p.m. and concluded at 7:30 p.m. have inter alia, approved and noted the following items required to be disseminated to the Stock Exchange- 1. Approval of the appointment of M/s. SPDS & Associates LLP, Chartered Accountants (FRN: W100383), as the Internal Auditor of the Company for a tenure of 3 (three) years, effective from the conclusion of FY: 2025-26 up to the end of FY: 2028-29. 2. Approval of the Audited Standalone and Consolidated Financial Results of the Company for the half-year and financial year ended March 31, 2026, along with the Report of the Statutory Auditor thereon. 3. Declaration confirming the issuance of the Audit Report with an unmodified opinion on the Audited Standalone and Consolidated Financial Results for the half-year and financial year ended March 31, 2026. 4. Disclosure regarding Compliances and Notices of Fine for Non-Compliance, if any

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Valencia Nutrition Ltd.

28 May 2026

54.80

-1.26%

Result

Valencia Nutrition Ltd - 542910 - Audited Standalone And Consolidated Financial Results Of The Valencia Nutrition …

BSE India

Audited Standalone & Consolidated Financial Results of the Company for the half-year and financial year ended March 31, 2026, along with the reports of the Statutory Auditor thereon approved in the BM held today, i.e. May 28, 2026

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Valencia Nutrition Ltd.

28 May 2026

54.80

-1.26%

Company Update

Valencia Nutrition Ltd - 542910 - Disclosure Under Regulation 30 Of The SEBI (LODR) Regulations, 2015 …

BSE India

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015. we wish to inform you that the Valencia Nutrition Limited has expanded its product portfolio by entering the packaged bakery segment, specifically focusing on the bakery and biscuits categories, through the launch of its new brand named ''Valencia Bakery''.

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Valencia Nutrition Ltd.

21 May 2026

54.80

-1.26%

Board Meeting

Valencia Nutrition Ltd - 542910 - Board Meeting Intimation for Meeting Of The Board Of Directors …

BSE India

Valencia Nutrition Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve Pursuant to provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform your good office that the meeting of the Board of Directors of Valencia Nutrition Limited is scheduled to be held on Tuesday, May 28, 2026 at 12:30 p.m. (IST), inter alia, to consider and approve the following business: To consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the half-year and financial year ended March 31, 2026, along with the Report of the Statutory Auditor thereon, as recommended by the Audit Committee.

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Valencia Nutrition Ltd.

23 Apr 2026

54.80

-1.26%

Company Update

Valencia Nutrition Ltd - 542910 - Declaration With Respect To Non-Applicablity Of "Large Corporate Framework"

BSE India

We hereby confirm that Valencia Nutrition Limited dos not fall under the category of a "Large Corporate Framework".

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Valencia Nutrition Ltd.

23 Apr 2026

54.80

-1.26%

Corp. Note

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

BSE India

Pursuant to the provisions of Regulation 30 (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform your good office that the Board of Directors of Valencia Nutrition Limited ('the Company'), at their meeting held today i.e. Thursday, April 23, 2026, which commenced at 10:30 a.m. and concluded at 10:45 a.m. have inter alia, considered and approved the following: 1. Dissolution of the Partnership Firm and Acquisition of its Assets by the Company upon such Dissolution. 2. Sale of Investment or Assets to its Wholly Owned Subsidiary, Valencia Beverages and Superwater Private Limited.

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Valencia Nutrition Ltd.

22 Apr 2026

54.80

-1.26%

Company Update

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

BSE India

Valencia Nutrition Limited announces the execution of a service agreement with Awfis Space Solutions Ltd, marking strategic entry into India''s rapidly expanding coworking ecosystem through its Vitabev aluminium can beverage portfolio.

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Valencia Nutrition Ltd.

21 Apr 2026

54.80

-1.26%

Company Update

Valencia Nutrition Ltd - 542910 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Valencia Nutrtion Limited hereby submits Compliance Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018

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