Valencia Nutrition Ltd.BSE: VALENCIA

Intimation Of The 13Th (Thirteenth) Annual General Meeting (Hybrid Mode), Book Closure

Sep 5, 2026 at 5:28 AM EDT · Issued by Valencia Nutrition Ltd. via BSE India

Filed with BSE · Sep 5, 2026 at 5:28 AM EDT · 129 pages · English

On 6ix: 6ix.com/news/intimation-of-the-13th-thirteenth-annual-general-meeting-hybrid-mode-book-closure

Release

Pursunat to section 91 of Companies act 2013 and regulation 42 of the SEBI Listing Regulations, the register of Members and share transfer Books of the company will remain closed from Wednesday September 23, 2026 to Tuesday September 29, 2026 (Both days inclusive) for the Purpose of the AGM.

Valencia Nutrition Ltd. on 6ix

Earlier from Valencia Nutrition

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Later from Valencia Nutrition

Intimation Of The 13Th (Thirteenth) Annual General Meeting (Hybrid Mode)- Record Date/ Cut-Off Date.Sep 5
Shareholders Meeting/ Annual General Meeting (''''''''AGM'''''''') Of Valencia Nutrition Limited Is To Be Held On Tuesday, September 29, 2026 At 11: 30 A.M. In Hybrid Mode In Person And Through Electronic Mode (VC Or OAVM)Sep 5
Reg. 34 (1) Annual Report.Sep 5
Valencia Nutrition Ltd. Press Release Sep 05 2026Sep 5
Board Meeting Outcome for Outcome Of Board Meeting Held On Friday, September 25, 2026 At 02: 15 P.M. And Concluded At 03: 15 P.M.Sep 25

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