News Announcement

Valencia Nutrition: Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

We wish to inform you that at the 11th Annual General Meeting of the Company held on Monday September 30 2024 through electronic mode {Video conferencing or other audio-visual means ("OVAM")} all the items of business contained in the notice of the AGM were transacted and approved by the shareholders with requisite majority by way of remote e-voting and e-voting at the meeting. In this connection please find enclosed : 1. Voting results as required under regulation 44 of SEBI listing regulations. 2. Report of scrutinizer dated October 01.10.2024 pursuant to Companies Act 2013 and rules made thereunder.Kindly take the same on record and oblige.


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