Board Meeting Announcement for Valencia Nutrition Ltd - Feb 13, 2025

Valencia Nutrition Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and 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 and statutory approvals as may be required.