Valencia Nutrition Announces 13th AGM on Sep 29, 2026

Valencia Nutrition Limited has announced its 13th Annual General Meeting (AGM) to be held on Tuesday, September 29, 2026, at 11:30 AM IST. The meeting will be conducted in a hybrid mode, allowing for both in-person attendance at the Ruby Room, Interlink Banquets, Mumbai, and virtual participation via NSDL's e-voting platform. The book closure period is set from September 23 to September 29, 2026, with September 22, 2026, as the cut-off date for determining voting eligibility. Remote e-voting will be open from September 26 to September 28, 2026. The AGM agenda includes the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, re-appointment of a director retiring by rotation, and the appointment of Mr. Ashish Kamdar as an Executive Director.