Valencia Nutrition Ltd.BSE: VALENCIA

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)

· Issued by Valencia Nutrition Ltd. via BSE India

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

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