the Board of Directors of Valencia Nutrition Limited in their meeting held today i.e. Thursday, February 13, 2025, which commenced at 02:00 p.m. and concluded at 07:10 p.m. have inter alia, approved/noted the following items:1. Approval for fundraising by issuing upto 2,50,000 Equity Shares of Rs.10/- each at a price of Rs. 54/- per share, aggregating to Rs. 1,35,00,000/- by way of a preferential issue through private placement offer to the proposed allottees, subject to the approval of the shareholders of the Company. 2. Approval of the Notice of the Extra-Ordinary General Meeting (EOGM) of the Company to be held on Monday, March 10, 2025, at 12:00 noon through Video Conferencing (VC) or Other Audio-Visual means (OAVM). The venue of the said meeting shall be deemed to be the registered office of the Company. 3. Approval for the appointment of Ms. Krupa Joisar from M/s. Krupa Joisar & Associates, Practicing Company Secretaries as a Scrutiniser of the Company.