Valencia Nutrition Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve 1. the audited financial results of the Company for\r\nthe half-year and financial year ended March 31, 2025, along with the Auditor's Report\r\nthereon.\r\n2. To transact any other business with the permission of the Chair.