Valencia Nutrition has informed that pursuant to the provision of section 91 of the Companies Act, 2013 and regulation 42 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 the Extra-Ordinary General Meeting (‘EGM’) of the Company will be held on Monday, March 10, 2025 at 12:00 Noon through electronic mode [Video conference or other audio-visual means (OAVM]. The Register of Members and Share Transfer Book of the Company will be closed from Monday, March 03, 2025, to Monday, March 10, 2025 (both days inclusive) for the purpose of the ExtraOrdinary General Meeting. The Record date (Cut-off date) will be Monday, March 03, 2025. Further, it is informed that the Company will provide a remote e-voting facility to the shareholders for the purpose of casting votes on the resolutions proposed to be passed in the ensuing Extra-Ordinary General Meeting. The remote e-voting period commences on Friday, March 07, 2025, at 9:00 am (IST) onwards and ends on Sunday, March 09, 2025, at 5:00 pm (IST).
The above information is a part of company’s filings submitted to BSE.
