Valencia Nutrition Approves Slump Sale of Multiple Undertakings

Valencia Nutrition Limited's Board of Directors has approved the slump sale of several business undertakings to newly incorporated entities. These include the Canned, Functional & Premium Beverage undertaking to Valencia Can Beverages Private Limited; Snacks, Bakery & Healthy Snacking to Valencia Snacks and Healthy Bites Private Limited; Automated Retail & Point-of-Sale Solutions to Valencia POS Solutions Private Limited; Nutraceuticals & Specialised Nutrition to Valencia Nutracare Lifesciences Private Limited; and Consumer Products to Valencia Consumer Products Private Limited. The board also approved the Directors' Report and MD&A for FY26, recommended the re-appointment of Mrs. Meghana Turakhia, and appointed Mr. Ashish Kamdar and Mr. Hiren Jain as Additional Directors. The resignation of Mr. Paresh Desai as Non-Executive Director was noted. Additionally, the company plans to alter its Memorandum of Association to include agri-activities and IT services. The 13th Annual General Meeting is scheduled for September 29, 2026.