Valencia Nutrition Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2024 inter alia to consider and approve 1. To increase the authorized share capital of the Company. 2. To alter the main object clause of the Memorandum of Association (MOA) of the Company. 3. To alter the Articles of Association (AOA) of the Company. 4. To approve the proposal for fundraising by the issue of permissible securities including a preferential issue or through any other permissible mode or a combination thereof subject to such regulatory statutory approvals as may be required. 5. Any other matter with the permission of the Chair.