Valencia Nutrition Ltd Share Price

AGM Date: 28 Sep 2021

NOTICE is hereby given that the Eighth Annual General Meeting of the Members of Valencia Nutrition Limited will be held on Tuesday, September 28, 2021, at 11:00 A.M. through Video Conferencing or Other Audio Visual means. Proceedings of 8th Annual General Meeting held on Tuesday September 28 2021 at 11.00 am (As Per BSE Announcement Dated on 9/28/2021 7:49:30 AM) Voting Results of Eighth Annual General Meeting of the Company pursuant to Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and Scrutinizer's Report. (As Per BSE Announcement Dated on 29/09/2021)

AGM Date: 29 Sep 2022

AGM 29/09/2022 This is to inform you that pursuant to provision of section 91 of the Companies Act, 2013 and regulation 42 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 the Notice is hereby given that the 9th Annual General Meeting (AGM) of the Company will be held on Thursday, September 29, 2022 at 12:00 noon through electronic mode [video conference or other audio visual means ('OAVM')]. The Register of Members and Share Transfer Book of the Company will be closed from Thursday, September 22, 2022 to Thursday, September 29, 2022 (both days inclusive) for the purpose of Annual General Meeting. The Record date (Cut-off date) will be Thursday, September 22, 2022...... (As Per BSE Announcement Dated on 06.09.2022) Proceedings of the 9th Annual General Meeting held on September 29, 2022. at 12.00 noon (As Per BSE Announcement Dated on 29/09/2022)

AGM Date: 28 Sep 2023

The Board of Directors of the Company in their meeting held today i.e. September 02, 2023, have inter alia, approved the following items: 1 Approval of the re-designation and appointment of Mr. Manish Turakhia (DIN:02265579), as the Managing Director & KMP of the Company, not liable to retire by rotation for a period of 3 years. 2 Appointment of Mr. Paresh Desai (DIN:07412510), as an Additional Director (Non-Executive Director), liable to retire by rotation. 3 Appointment of Mr. Geet Shah (DIN:08532430), as an Additional Director (Non-Executive, Independent Director), not liable to retire by rotation. 4 Calling of the Company''s 10th AGM on Thursday, September 28, 2023, at 11.00 a.m. through VC or OAVM. 5 Considered and approved the Notice of 10th AGM of the Company. 6 The Board's Report and Management Discussion Analysis along with all other necessary Annexures for the F.Y ended March 31, 2023. 7 To appoint the Scrutiniser. This is to inform you that the 10th AGM of the Company will be held on Thursday, September 28, 2023 at 11.00 a.m. through electronic mode (VC or OAVM). Also, find attached the copy of the Annual report along with the AGM Notice as a part thereof for the FY:2022-23. (As Per BSE Announcement dated on 06.09.2023) Proceeding of the 10th Annual General Meeting (''AGM'') held on Thursday, September 28, 2023 at 11.00 a.m. through VC mode (As per BSE Announcement Dated on 28/09/2023) Submission of Scrutinser''s Report and Voting Results (As Per BSE Announcement Dated on 29/09/2023)

AGM Date: 30 Sep 2024

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. This is to inform you that the 11th AGM of the Company will be held on Monday, September 30, 2024, at 11:00 a.m. through VC/OAVM. The Register of the Members and Share Transfer book of the Company will be closed from Monday, September 23, 2024, to Monday, September 30, 2024 (both days inclusive) for the purpose of the said AGM. The Record date (Cut-off date) is Monday, September 23, 2024. (As Per BSE Announcement dated on 06.09.2024) Proceeding of the 11th Annual General Meeting (''AGM'') held on Monday, September 30, 2024 at 11:00 a.m. (As Per Bse Announcement Dated on 30.09.2024) We wish to inform you that at the 11th Annual General Meeting of the Company held on Monday, September 30,2024 through electronic mode {Video conferencing or other audio-visual means ('OVAM')}, all the items of business contained in the notice of the AGM, were transacted and approved by the shareholders with requisite majority by way of remote e-voting and e-voting at the meeting. In this connection, please find enclosed : 1. Voting results as required under regulation 44 of SEBI listing regulations. 2. Report of scrutinizer dated October 01.10.2024, pursuant to Companies Act,2013 and rules made thereunder. Kindly take the same on record and oblige. Read less.. (As Per BSE Announcement Dated on 1.10.2024)

AGM Date: 27 Sep 2025

AGM 27/09/2025 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. Proceedings of 12th Annual General Meeting ('AGM') held on Saturday, September 27, 2025 at 11:00 a.m. (As per BSE Announcement dated on: 27/09/2025) 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 (As Per BSE Announcement Dated on: 29/09/2025)

EGM Date: 20 Dec 2022

EGM 20/12/2022 The Notice is hereby given that the Extra-Ordinary General Meeting (EGM) of the Company will be held on Tuesday, December 20, 2022 at 12:00 noon through electronic mode [video conference or other audio-visual means ('OAVM')]. This is to inform you that pursuant to the provision of section 91 of the Companies Act, 2013 and regulation 42 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 the Notice is hereby given that the Extra-Ordinary General Meeting (EGM) of the Company will be held on Tuesday, December 20, 2022 at 12:00 noon through electronic mode [video conference or other audio - visual means ('OAVM')]. The Register of Members and Share Transfer Book of the Company will be closed from Tuesday, December 13, 2022 to Tuesday, December 20, 2022 (both days inclusive) for the purpose of EGM. The Record date (Cut-off date) will be Tuesday, December 13, 2022. (As per BSE Announcement Dated on 28/11/2022) Submission of Newspaper Advertisement published for Notice of Extra-Ordinary General Meeting (EGM), Book Closure, Remote E-voting and Other Information. (As per BSE Announcement Dated on 30/11/2022) Proceedings of the Extra-Ordinary General Meeting (EGM) held through Video Conference on Tuesday, December 20, 2022 at 12:00 noon Voting Results of Extra-Ordinary General Meeting (EGM) of the Company pursuant to Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and Scrutinizer's Report (As Per BSE Announcement Dated on 20/12/2022)

EGM Date: 10 Mar 2025

This is to inform you that pursuant to the provision of section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations & Disclosures Requirements) Regulation, 2015 the Notice is hereby given that the Extra-Ordinary General Meeting (''EGM'') of the Company will be held on Monday, March 10, 2025 at 12: 00 Noon through electronic mode [Vide conferencing or other audio-visual means (''OAVM'')]. Proceedings of Extra-Ordinary General Meeting (''EGM'')held on Monday, 10th March, 2025 at 12:00 noon (As Per Bse Announcement Dated on 10.03.2025)