We hereby inform you that the Board of Directors of Valencia Nutrition Limited ('the Company'), at its meeting duly convened and held on Tuesday, February 10, 2026, has considered and approved the allotment of 10,90,000 (Ten Lakh Ninety Thousand) equity shares pursuant to the conversion of warrants, to a person belonging to the Promoter Category, on a preferential basis.
Board Meeting Outcome for Outcome Of Board Meeting Held On Tuesday, February 10, 2026, At 01: 00 P.M. And Concluded At 02: 30 P.M.
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- Record Date For 12Th AGM To Be Held On September 27, 2025, At 11: 00 A.M.
- Book Closure For 12Th AGM Held On September 27, 2025, At 11: 00 A.M.
- Shareholders Meeting/ Annual General Meeting (''''AGM'''') Of Valencia Nutrition Limited Is To Be Held On Saturday, September 27, 2024 At 11: 00 A.M. In Hybrid Mode In Person And Through Electronic Mode (VC Or OAVM)
Earlier from Valencia Nutrition
- Valencia Nutrition Ltd. Press Release Dec 01 2025
- Submission Of Disclosure Under Regulation 7(2) Of SEBI (Prohibition Of Insider Trading) Regulations, 2015
- Valencia Nutrition Ltd. Press Release Nov 05 2025
- Board Meeting Intimation for Intimation Of Board Meeting To Consider And Approve Unaudited Financial Results For The Half Year Ended September 30, 2025
- Valencia Nutrition Ltd. Press Release Oct 15 2025
Later from Valencia Nutrition
- Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
- Valencia Nutrition Ltd. Press Release Feb 13 2026
- Announcement Under Regulation 30 (LODR) Regulation, 2015.
- Valencia Nutrition Ltd. Press Release Mar 25 2026
- Announcement under Regulation 30 (LODR)-Updates on Acquisition
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