AGM/EGM5 Sept 2026, 03:02 pm
Valencia Nutrition Sets AGM Date, Announces Book Closure
AI Summary
Valencia Nutrition Ltd has announced its 13th Annual General Meeting (AGM) will 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 and virtual attendance. The company has also informed that its Register of Members and Share Transfer Books will be closed from Wednesday, September 23, 2026, to Tuesday, September 29, 2026, inclusive, for the purpose of the AGM. The cut-off date for determining member eligibility for voting is September 22, 2026. Remote e-voting will be available from September 26 to September 28, 2026.
Key Highlights
- AGM scheduled for September 29, 2026, in hybrid mode.
- Book closure from September 23 to September 29, 2026.
- Cut-off date for voting eligibility is September 22, 2026.
- Remote e-voting facility available from September 26-28, 2026.
Price Impact
More from VALENCIA