Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 (as amended), Valencia Nutrition has submitted the copy of newspaper advertisement published in the Financial Express-English and Pratahkal - Marathi edition regarding Remote E-Voting Information and Notice of Extra Ordinary General Meeting to be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM) facility on Tuesday, December 20, 2022.
The above information is a part of company’s filings submitted to BSE.