Valencia Nutrition Ltd.BSE: VALENCIA

Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Thursday, February 13, 2025

· Issued by Valencia Nutrition Ltd. via BSE India

Valencia Nutrition Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 ,inter alia, to consider and approve the proposal for fundraising by the issue of permissible securities including a preferential issue or through any other permissible mode or a combination thereof, subject tosuch regulatory, and statutory approvals as may be required.

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