Valencia Nutrition Ltd. Press Release Sep 02 2025

The Directors in their meeting held on Tuesday, September 02, 2025, inter alia, approved:Board's Report & Management Discussion Analysis for F.Y. ended March 31, 2025. Re-appointment of Mr. Paresh Desai (DIN: 07412510), director liable to retire by rotation. Appointment of M/s. Krupa Joisar & Associates (COP: 15263) as Secretarial Auditor. Re-appointment of Mr. Jay Shah (DIN: 09072405) as Whole-Time Director. Re-appointment of Mr. Manish Turakhia (DIN: 02265579) as Managing Director. Re-appointment of Mr. Jaimin Patwa (DIN: 08613495) as Independent Director for a 2nd term. Re-appointment of Mr. Eshanya Guppta (DIN: 01727743) as Independent Director for a 2nd term. Approval to enter into material RPT with Valencia Beverages & Superwater Pvt. Ltd. Increase in borrowing limits and creation of charge under Sec 180(1)(c)/(a). Increase in limits under Sec 186. Notice of 12th AGM to be held on Saturday, September 27th, 2025 at 11:00 a.m. in person & via VC/OAVM.

View Attachment