Valencia Nutrition Ltd

Valencia Nutrition Ltd has announced the incorporation of three new subsidiary companies: Valencia POS Solutions Private Limited, Valencia Consumer Products Private Limited, and Valencia Snacks & Healthy Bites Private Limited. The company holds a 75% stake in each of these newly formed entities. Valencia POS Solutions Private Limited was incorporated on September 26, 2026, with an authorized and paid-up capital of ₹1,00,000. Valencia Consumer Products Private Limited and Valencia Snacks & Healthy Bites Private Limited were incorporated on September 25, 2026, also with an authorized and paid-up capital of ₹1,00,000 each. The promoter, Mr. Manish Turakhia, holds a 25% equity stake in Valencia POS Solutions Private Limited individually. The subsidiaries are expected to engage in automated retail, vending technology, IoT solutions, and the sale/distribution of food and beverage products.

Valencia Nutrition Limited announced changes in its key managerial personnel following a Board of Directors meeting held on September 25, 2026. Ms. Nishi Jain resigned as Company Secretary and Compliance Officer, and the Board approved the appointment of Ms. Nidhi Kothari to these roles, effective September 24, 2026. Ms. Kothari is a qualified Company Secretary and Advocate with prior experience at Reliance Industries Limited and Quantify Capital.

Valencia Nutrition Limited has announced the incorporation of its wholly-owned subsidiary, VALENCIA NUTRITION GULF TRADING - FZCO, in Dubai Silicon Oasis, Dubai, United Arab Emirates. The new entity, established on September 11, 2026, with an authorized and paid-up share capital of AED 1,00,000, will focus on trading various food and beverage products including snack foods, bottled water, soft drinks, and juices, both within the UAE and internationally. This strategic move aims to expand the company's global footprint and diversify its trading operations.

Valencia Nutrition Limited has announced that 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 attendance at the Ruby Room, Interlink Banquets, Mumbai, and virtual participation via the NSDL e-Voting Platform. The company will also present its Annual Report for the Financial Year ended March 31, 2026, detailing its performance and strategic direction. This AGM follows a year of preparation, as described in the annual report, where the company focused on building strength, systems, and strategic readiness for diversification into an FMCG enterprise. Valencia Nutrition Ltd sustained profitability in FY2025-26, following its first profitable year in FY2024-25, and raised capital, structured businesses, and launched new platforms.

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.

Valencia Nutrition Ltd has announced the cut-off date for determining member eligibility to vote at its 13th Annual General Meeting (AGM) as Tuesday, September 22, 2026. The AGM will be held on Tuesday, September 29, 2026, in a hybrid mode. The company's Register of Members and Share Transfer Books will be closed from September 23 to September 29, 2026. Remote e-voting will be available from September 26 to September 28, 2026. The agenda includes adopting financial statements, re-appointing a director, and approving the appointment and remuneration of a new executive director.

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.

Valencia Nutrition Limited announced the resignation of Mr. Paresh Desai as a Non-Executive Director, effective September 03, 2026. The company's Board of Directors 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. Significant business decisions included alterations to the Memorandum of Association to include agri-business and IT services, and the slump sale of five undertakings to newly incorporated subsidiaries. The 13th Annual General Meeting is scheduled for September 29, 2026.

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.

Valencia Nutrition Limited's Board of Directors has approved significant changes, including an alteration to the Main Objects Clause of its Memorandum of Association. This alteration will permit the company to engage in agricultural production, farming, and allied activities, as well as software development, IT-enabled services, cloud computing, and AI/ML solutions. Additionally, the board has approved the slump sale of several undertakings, including Canned, Functional & Premium Beverage, Snacks, Bakery & Healthy Snacking, Automated Retail & Point-of-Sale Solutions, Nutraceuticals & Specialised Nutrition, and Consumer Products. These proposed changes and divestments are subject to shareholder approval. The company also announced the appointment of two additional directors and noted the resignation of one non-executive director.