Valencia Nutrition Ltd

Valencia Nutrition Ltd's wholly-owned subsidiary, Valencia Beverages & Superwater Private Limited (VBSWPL), has undergone a preferential allotment of equity shares. This issuance has diluted Valencia Nutrition's stake from 100% to approximately 75%. Consequently, VBSWPL is no longer a wholly-owned subsidiary but remains a subsidiary of the parent company. The allotment was made to Mr. Manish Turakhia, the Managing Director and Promoter, for cash consideration at an arm's length basis, raising growth capital for the subsidiary's expansion. The subsidiary's paid-up capital increased from ₹9.01 Cr to ₹12.01 Cr post-issue.

Valencia Nutrition's Board of Directors met on May 28, 2026, to approve the Audited Standalone and Consolidated Financial Results for the half-year and financial year ended March 31, 2026. The Board also re-appointed M/s. SPDS & Associates LLP as the Internal Auditor for a three-year term, effective from FY 2025-26 to FY 2028-29. Additionally, the Board reviewed and addressed a notice of non-compliance from the Exchange, confirming rectifications and payment of penalties, and directed management to strengthen internal compliance mechanisms. The statutory auditors issued an unmodified opinion on the financial results.

Valencia Nutrition Limited's Board of Directors, in a meeting held on May 28, 2026, approved the Audited Standalone and Consolidated Financial Results for the half-year and financial year ended March 31, 2026. The Statutory Auditor issued an unmodified opinion on these results. The Board also re-appointed M/s. SPDS & Associates LLP as the Internal Auditor for a three-year tenure, effective from the conclusion of FY 2025-26 to the end of FY 2028-29. Additionally, the Board addressed a notice of non-compliance, confirming that necessary rectifications have been completed and penalties paid, and directed management to strengthen internal compliance tracking mechanisms.

Valencia Nutrition Limited has submitted its Statement of Deviation or Variation for the half-year and financial year ended March 31, 2026, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company confirmed that funds raised through preferential issues of equity shares and convertible warrants have been fully utilized for the objects stated in their respective offer documents, with no deviation or variation in utilization. This confirmation was reviewed by the Audit Committee and supported by a certificate from the Statutory Auditor.

Valencia Nutrition Limited's Board of Directors, in a meeting held on May 28, 2026, approved the re-appointment of M/s. SPDS & Associates LLP as the Internal Auditor for a three-year tenure, effective from the conclusion of FY 2025-26 until the end of FY 2028-29. The Board also approved the Audited Standalone and Consolidated Financial Results for the half-year and financial year ended March 31, 2026, confirming an unmodified audit opinion from Statutory Auditor M/s. H A Y & Associates LLP. Additionally, the Board addressed a notice of non-compliance, confirming rectifications and payment of penalties, and directed management to strengthen internal compliance mechanisms.

Valencia Nutrition Limited's Board of Directors met on May 28, 2026, approving the Audited Standalone and Consolidated Financial Results for the half-year and financial year ended March 31, 2026. The Board also approved the re-appointment of M/s. SPDS & Associates LLP as the Internal Auditor for a three-year tenure, effective from the conclusion of FY 2025-26. The Statutory Auditor issued an unmodified opinion on the financial results. Additionally, the Board addressed a non-compliance notice from the Exchange, confirming that necessary rectifications have been completed and penalties paid, while directing management to enhance internal compliance mechanisms.

Valencia Nutrition Limited's Board of Directors, in a meeting held on May 28, 2026, approved the Audited Standalone and Consolidated Financial Results for the half-year and financial year ended March 31, 2026. The Statutory Auditor, M/s. H A Y & Associates LLP, issued an unmodified opinion on these results. Additionally, the Board re-appointed M/s. SPDS & Associates LLP as the Internal Auditor for a three-year tenure, effective from the conclusion of FY 2025-26. The Board also reviewed a notice of non-compliance from the Exchange, confirming that necessary rectifications have been completed and penalties paid, and directed management to strengthen internal compliance mechanisms.

Valencia Nutrition Limited has expanded its product portfolio by entering the packaged bakery segment with the launch of its new brand, 'Valencia Bakery'. The initial focus will be on biscuits, starting with Rs. 5 variants, including fortified Osmania Biscuits. This strategic move aims to formally enter the high-volume, fast-moving consumer goods (FMCG) market. The company expects to achieve distribution synergy and cost efficiency by utilizing its existing retail network for beverages, significantly reducing logistics overheads. This expansion is projected to drive incremental revenue growth through immediate distributor demand and deep market penetration. The new products are premium, fortified biscuits, aligning with Valencia Nutrition's core focus on health and nutrition. The company plans to invest an estimated ₹4 Crore over the next two years into this new venture.

Valencia Nutrition Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the audited standalone and consolidated financial results for the half-year and financial year ended March 31, 2026. The trading window for dealing in the company's securities will remain closed until 48 hours after the declaration of the results. This closure applies to all directors, designated employees, connected persons, auditors, consultants, and their immediate relatives.

Valencia Nutrition Ltd's board approved the dissolution of Suryavathi Beverages, a partnership firm where Valencia holds a 99% stake. Upon dissolution, Valencia Nutrition will acquire assets worth ₹91.77 Lakh. Subsequently, these assets will be sold to its wholly-owned subsidiary, Valencia Beverages and Superwater Private Limited, for ₹1.5 Crore via a slump sale agreement dated April 23, 2026. The turnover of Suryavathi Beverages was Nil in the last financial year. The sale is expected to be completed within 15 days.