Valencia Nutrition Limited has intimated about an upcoming Board of Directors meeting scheduled to be held on Saturday, November 14, 2026 at 11:00 PM (IST). The meeting agenda includes consideration and approval of the Unaudited Financial Results (Standalone and Consolidated) of the Company for the half-year ended September 30, 2026, along with the Limited Review Report issued by the Statutory Auditors thereon. The financial results have been reviewed and recommended by the Audit Committee.
The disclosure is made pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the Company's Code of Conduct, the Trading Window for dealing in securities of the Company has been closed from October 01, 2026. The trading window will reopen 48 hours after the declaration of the financial results for all Designated Persons, connected persons, and their immediate relatives.
The communication is addressed to BSE Limited and includes the company's registered office details: 601A, Neelkanth Business Park, 6th Floor, A Wing, Nathani Road, Vidyavihar (West), Mumbai – 400086. The notice is signed by Jay Jatin Shah, Whole-Time Director & CFO (DIN: 09072405, PAN: BJPPS6293E).