Valencia Nutrition Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve Pursuant to provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform your good office that the meeting of the Board of Directors of Valencia Nutrition Limited is scheduled to be held on Tuesday, May 28, 2026 at 12:30 p.m. (IST), inter alia, to consider and approve the following business:\r\n\r\nTo consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the half-year and financial year ended March 31, 2026, along with the Report of the Statutory Auditor thereon, as recommended by the Audit Committee.\r\n