Valencia Nutrition Ltd (VALENCIA) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Valencia Nutrition Ltd on NSE and BSE, with an AI summary of each filing.
Submission of Disclsoure under Regulation 7(2) of SEBI (PIT) Regulation, 2015 for aquistion and disposal of Shares by Mr. Hiren Jain, Mrs. Parthavi Jain and Mr.Jay Shah respectively.
Others (Uncategorized) · 01 Oct 2026, 9:00 pm
Valencia Nutrition Discloses Insider Share Transactions by Key Management Personnel Valencia Nutrition reported insider trading transactions under SEBI PIT regulations executed on-market. Whole-Time Director & CFO Jay Jatin Shah sold 42,000 equity shares worth ₹25.20 lakh across 28th Sep'26 (9,000 shares for ₹5.40 lakh and 21,000 shares for ₹12.60 lakh) and 29th Sep'26 (12,000 shares for ₹7.20 lakh), paring his stake from 0.96% to 0.74% (1,47,800 shares). Conversely, Non-Executive Director Hiren Rajendra Jain bought 10,500 shares (0.05%) for ₹6.30 lakh on 28th Sep'26, while his wife Parthavi Jain acquired 12,000 shares (0.06%) for ₹7.20 lakh on 29th Sep'26.
Disclosure of Voting Results Pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015 and scrutinizer report of the 13th AGM of the Company
Annual General Meeting · 01 Oct 2026, 6:01 pm
Pursuant of Regulation 30 of the SEBI (LODR) Regulations 2015, we wish to inform you that the company has incorporated a subsidiary company namely, Valencia Can Beverages Private Limited ....
Others (Uncategorized) · 30 Sept 2026, 8:38 pm
Valencia Nutrition Incorporates Subsidiary Valencia Can Beverages With 75% Stake Valencia Nutrition Limited incorporated a new subsidiary, Valencia Can Beverages Private Limited, on 29th Sep'26. The company subscribed to 7,500 equity shares (face value ₹10 each) for an aggregate cash consideration of ₹75,000, securing a 75% equity shareholding and voting control. Promoter Manish Turakhia holds the remaining 25% stake. The subsidiary will operate in the FMCG non-alcoholic beverage space, focusing on manufacturing, processing, marketing, and distribution of ready-to-drink, functional, fortified, wellness, sports, energy, and carbonated beverages.
Pursuant to Regulation 30(4) read with item no. 13 of Para A of Part A of Schedule III of SEBI (lodr) regulations 2015, we have enclosed summary proceedings of 13th AGM of Valencia Nutrition limited.
Annual General Meeting · 30 Sept 2026, 12:54 am
This is to inform you company has recieved disclosure on September 28 ,2026 under SEBI (PIT) Regulations, 2015 with respect to aquisition and disposal of Shares.
Others (Uncategorized) · 30 Sept 2026, 12:27 am
Valencia Nutrition Reports Insider Equity Transactions by CFO and Additional Director Valencia Nutrition disclosed multiple insider transactions executed on 25th Sep'26. Jay Jatin Shah, Whole-Time Director & CFO, sold 18,000 equity shares valued at Rs 10.80 lakh via the open market, decreasing his holding from 1.15% (20,000 shares) to 0.096% (1,800 shares). Concurrently, Additional Director Ashish Narendra Kamdar acquired 3,000 shares (0.002% stake) for Rs 1.80 lakh, while his spouse, Lajja Ashish Kamdar, purchased 15,000 shares (0.008% stake) for Rs 9.00 lakh through open-market transactions.
Pursuant to Reg 30 of SEBI (LODR)Regulations, 2015, we wish to inform you that the company has incorporated three subsidiary companies, Valencia POS Solutions Private Limited, Valencia ....
Others (Uncategorized) · 27 Sept 2026, 3:04 am
Valencia Nutrition Incorporates Three New 75%-Owned Subsidiaries Valencia Nutrition Limited incorporated three subsidiary companies: Valencia POS Solutions Private Limited on 26th Sep'26, alongside Valencia Consumer Products Private Limited and Valencia Snacks & Healthy Bites Private Limited on 25th Sep'26. The company holds a 75% stake (7,500 equity shares at ₹10 each) in each entity, with promoter Manish Turakhia holding the remaining 25% individually. Each new subsidiary has an authorized and paid-up capital of ₹1,00,000, targeting business expansion across automated vending technologies, FMCG/personal care products, and packaged health food segments.
Noting for resignation of Ms. Nishi Jain (Membership No. A44254) as a Company Secratary and Compliance officer and Appointment of Mrs. Nidhi Kothari (Membership No. ACS 54354) as the Company ....
Change in Management · 25 Sept 2026, 8:58 pm
Valencia Nutrition Appoints Nidhi Kothari as Company Secretary and Compliance Officer Valencia Nutrition Limited announced key managerial personnel changes following its board meeting on 25th Sep'26. The board accepted the resignation of Ms. Nishi Jain from the position of Company Secretary and Compliance Officer, effective closing hours of 24th Sep'26. Concurrently, Ms. Nidhi Kothari (ACS 54354), a qualified Company Secretary and Advocate with prior experience at Reliance Industries, Quantify Capital, and Chase Bright Steel, has been appointed as the new Company Secretary and Compliance Officer effective 25th Sep'26 (with appointment term noting 24th Sep'26).
Appointment of Ms. Nidhi Kothari (Membership No. ACS 54354), as the Company Secratary and Compliance officer of the Company.
Change in Management · 25 Sept 2026, 8:54 pm
Valencia Nutrition Appoints Nidhi Kothari as CS and Compliance Officer Valencia Nutrition Limited’s Board approved the appointment of Ms. Nidhi Kothari as Company Secretary (Key Managerial Personnel) and Compliance Officer, effective 25th Sep'26. Kothari is a qualified CS and Advocate with prior secretarial, legal, and compliance experience at Reliance Industries, Quantify Capital, and Chase Bright Steel Limited. Concurrently, the Board noted and accepted the resignation of Ms. Nishi Jain from the role of Company Secretary and Compliance Officer, effective close of business hours on 24th Sep'26, to pursue outside career opportunities.
Noting of Resignation of Ms. Nishi Jain (Membership No. A44254) as a Company Secreatary and Compliance officer.
Change in Management · 25 Sept 2026, 8:52 pm
Valencia Nutrition Appoints Nidhi Kothari as Company Secretary and Compliance Officer Valencia Nutrition Limited announced the resignation of Ms. Nishi Jain from the role of Company Secretary (Key Managerial Personnel) and Compliance Officer, effective close of business on 24th Sep'26. Following the recommendation of the Nomination and Remuneration Committee, the Board approved the appointment of Ms. Nidhi Kothari (ACS 54354), a qualified Company Secretary and Advocate with prior experience at Reliance Industries, Quantify Capital, and Chase Bright Steel, as Company Secretary and Compliance Officer, effective 25th Sep'26.
Pursuant to Regulation 30 (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR Regulations"), we wish to inform your good office that the Board ....
Others (Uncategorized) · 25 Sept 2026, 8:48 pm
Valencia Nutrition Appoints Nidhi Kothari as Company Secretary and Compliance Officer Valencia Nutrition Limited announced key managerial changes approved at its Board meeting on 25th Sep'26. Ms. Nishi Jain resigned from the role of Company Secretary and Compliance Officer, effective 24th Sep'26, to pursue outside career opportunities. Concurrently, the Board approved the appointment of Ms. Nidhi Kothari (ACS 54354), a qualified Company Secretary and Advocate with prior legal and compliance experience at Reliance Industries and Chase Bright Steel, as the new Company Secretary and Compliance Officer.
Intimation of incorporation of a Wholly Owned Subsidiary of Valencia Nutrition Limited (''the Company'')
Others (Uncategorized) · 12 Sept 2026, 7:36 pm
Valencia Nutrition Incorporates Wholly Owned Subsidiary in UAE to Expand Global Presence Valencia Nutrition Limited announced the incorporation of a wholly owned subsidiary, Valencia Nutrition Gulf Trading - FZCO, at Dubai Silicon Oasis, UAE, on 11th Sep'26. The company subscribed to 100% of the share capital for a total cash consideration of AED 1,00,000 (10,000 ordinary shares at AED 10 each). The entity operates in the FMCG and Food & Beverage space, focusing on trading snack foods, packaged foods, bottled water, aerated beverages, and juices to facilitate regional and international expansion.
This is to inform you that the 13th AGM of Valencia Nutrition Limited will be held on Tuesday, September 29, 20256 at 11:30 a.m. in hybrid mode in person and virtually through VC/OAVM. ....
Others (Uncategorized) · 05 Sept 2026, 9:05 pm
Notice is hereby given that the 13th AGM of members of Valencia Nutrition Limited is held on Tuesday September 29, 2026 in hybrid mode i.e in person and through electronic mode (VC or OVAM) ....
Annual General Meeting · 05 Sept 2026, 8:47 pm
The Cut-off Date for determning the eligiblity of members to participate and cast their vote on the resolutions proposed at the AGM is tuesday September 22, 2026
Others · 05 Sept 2026, 8:36 pm
Announcement under Regulation 30 SEBI (LODR) Regulation 2015- Resignation of Paresh Desai.
Change in Management · 04 Sept 2026, 1:42 am
Valencia Nutrition Announces Major Restructuring, Slump Sales, and Board Overhaul On 3rd Sep'26, Valencia Nutrition's board approved a major corporate restructuring involving the slump sale of five key business divisions—including beverages, snacks, and nutraceuticals—to promoter-backed subsidiaries via share swaps and cash. The board also amended its MoA to expand into agriculture and IT/AI sectors. Key leadership changes include the appointments of Ashish Kamdar as Executive Director and Hiren Jain as Non-Executive Director, alongside the resignation of Paresh Desai. These material related-party transactions and leadership changes require shareholder approval at the upcoming AGM on 29th Sep'26.
Announcement under Regulation 30 of SEBI (LODR) Regulation 2015 for appointment and resignation of Directors
Change in Management · 04 Sept 2026, 1:38 am
Valencia Nutrition Board Approves Restructuring, MoA Expansion, and Leadership Changes On 3rd Sep'26, Valencia Nutrition's board approved the slump sale of five key undertakings (Beverages, Snacks, POS, Nutracare, Consumer Products) to promoter-linked entities. These related-party transactions will settle via share swaps and cash by 31st Mar'27, pending minority shareholder approval at the 29th Sep'26 AGM. Strategically, the company expanded its MoA to enter agriculture and IT/AI services. Effective 3rd Sep'26, leadership changes include the appointments of Ashish Kamdar (Executive) and Hiren Jain (Non-Executive) as directors, alongside the resignation of Non-Executive Director Paresh Desai.
Approval for alteration in existing main object clause of the Memorandum of Association.
Others (Uncategorized) · 04 Sept 2026, 1:35 am
Valencia Nutrition Approves Major Slump Sales, MoA Expansion, and Board Restructuring On 3rd Sep'26, Valencia Nutrition's board approved the slump sale of five undertakings—including Beverages, Snacks, POS Solutions, Nutracare, and Consumer Products—to related private entities via share swap and IPR consideration, targeted by 31st Mar'27. The board also expanded its MoA to include agricultural production and IT/AI solutions. Key leadership changes effective 3rd Sep'26 include the appointments of Ashish Kamdar as Executive Director and Hiren Jain as Non-Executive Director, alongside the resignation of Paresh Desai. The 13th AGM is scheduled for 29th Sep'26.
Announcement under Regulation 30 of SEBI (LODR) Regulation, 2025 - Approval of slumpsale
Others (Uncategorized) · 04 Sept 2026, 1:30 am
Valencia Nutrition Approves Five-Division Slump Sale and Pivot to Agri and IT/AI Businesses On 3rd Sep'26, Valencia Nutrition's board approved a major restructuring, including the slump sale of five divisions—Beverages, Snacks, POS Solutions, Nutraceuticals, and Consumer Products—to promoter-backed entities. The related-party transactions, expected to close by 31st Mar'27, involve share swaps and IPR cash considerations. Simultaneously, Valencia is altering its MoA to pivot into agriculture and IT/AI solutions. The board also appointed Ashish Kamdar as Executive Director and Hiren Jain as Non-Executive Director, while noting Paresh Desai's resignation. Shareholders will vote on these resolutions at the AGM on 29th Sep'26.
Pursuant to Regulation 30 (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR Regulations"), we wish to inform your good office that the Board ....
Others (Uncategorized) · 04 Sept 2026, 1:26 am
Valencia Nutrition Approves Major Restructuring, Slump Sales, and MoA Expansion On 3rd Sep'26, Valencia Nutrition's Board approved a major corporate restructuring involving slump sales of five business units—including Beverages, Snacks, and Nutraceuticals—to related-party entities. Furthermore, the Board approved altering its Memorandum of Association to enter agricultural production and IT/AI solutions. Key leadership changes include appointing Ashish Kamdar as Executive Director and Hiren Jain as Non-Executive Director, alongside Paresh Desai's resignation. The slump sales and MoA expansion are subject to minority shareholder approval at the upcoming AGM scheduled for 29th Sep'26.
Clarification of Price Movement of Equity Shares of the Comapny
Others (Uncategorized) · 21 Aug 2026, 8:17 pm
Valencia Nutrition Clarifies Stock Price Movement, Cites Market Factors In response to a BSE query on 21 Aug'26, Valencia Nutrition Ltd. (Scrip: 542910) stated that its recent share price and volume movement is purely market-driven. The company confirmed it has no pending or undisclosed price-sensitive information or announcements that could influence its stock performance. Management affirmed its ongoing compliance with SEBI's Regulation 30, ensuring timely disclosure of all material information, and attributed the stock's behavior solely to market forces. This clarification suggests no fundamental, company-specific catalyst is driving the recent volatility.
The Exchange has sought clarification from Valencia Nutrition Ltd on August 20, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant ....
Others (Uncategorized) · 20 Aug 2026, 10:53 pm
Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in terms of the Company''s Policy for Determination ....
Others (Uncategorized) · 13 Aug 2026, 8:12 pm
Valencia Nutrition Grants NOC for Brand Use to Promoter Group Entities Valencia Nutrition's board on 13 Aug'26 approved granting a No Objection Certificate (NOC) for its "Valencia" trademark. This allows proposed new entities, in which the Promoter/Promoter Group may hold shares or directorships, to use the name for corporate incorporation. The transaction is classified as a Related Party Transaction (RPT) but involves no consideration or royalty fees. Valencia Nutrition retains full, exclusive legal ownership of the trademark, with the NOC strictly limited to name approval for the new companies.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that the company had alloted 50,00,000 convertible warrants ....
Others (Uncategorized) · 29 Jul 2026, 7:52 pm
Valencia Nutrition: 48% of Convertible Warrants Lapse Out of 50,00,000 preferential warrants issued on 28th Jan'25, Valencia Nutrition converted 26,10,000 into equity shares by 9th Jun'26. The remaining 23,90,000 warrants (47.8% of the issue) have now lapsed unexercised. This resulted in the forfeiture of Rs. 2.39 crore from the lapsed warrants held by Manish Turakhia. The company confirms no change in its paid-up share capital from this event.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Manish Turakhia
Acquisition/ Disposal of Shares · 11 Jun 2026, 2:49 pm
Valencia Nutrition: Promoter Group Converts Warrants, Increases Stake Valencia Nutrition informed the BSE on 10th Jun'26 about the allotment of equity shares following the conversion of warrants by its Promoter Group. On 9th Jun'26, Promoter Manish Turakhia acquired 15,20,000 shares via preferential allotment. This increased his holding from 34.86% to 39.85%. The company's equity share capital rose from 1,83,20,341 shares to 1,98,40,341 shares post-allotment. The promoter group's total shareholding on a fully diluted basis now stands at 46.32%, assuming the conversion of all remaining warrants.
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Manish Turakhia
Acquisition/ Disposal of Shares · 11 Jun 2026, 2:46 pm
Valencia Nutrition Promoter Group Increases Stake via Warrant Conversion Valencia Nutrition's promoter group has increased its stake following a preferential allotment from the conversion of warrants on 09 Jun'26. Consequently, the company's equity share capital increased from 1.83 Cr shares to 1.98 Cr shares. Promoter Manish Turakhia acquired 15.20 lakh shares, raising his post-acquisition holding to 39.85% (from 34.86%) and 46.32% on a fully diluted basis. The total diluted share capital post-acquisition stands at 2.22 Cr shares, assuming conversion of all remaining 23.90 lakh warrants.