Valencia Nutrition Ltd (542910)

Valencia Nutrition Limited has incorporated three new subsidiaries: Valencia POS Solutions, Valencia Consumer Products, and Valencia Snacks & Healthy Bites. The company holds a 75% equity stake in each entity, investing a nominal Rs 75,000 per company (7,500 shares at Rs 10 each). Promoter Manish Turakhia holds the remaining 25% individual stake in each subsidiary. The entities expand the company's scope into automated vending/IoT, personal care/wellness FMCG, and packaged snack foods.

• Incorporated three subsidiaries with an authorized and paid-up capital of Rs 1,00,000 each
• Company holds 75% equity (7,500 shares of Rs 10 each) in all three entities
• Promoter Manish Turakhia directly holds the remaining 25% equity in each entity
• Subsidiaries cover automated vending technology, personal care FMCG, and snack/healthy food products

Valencia Nutrition announced the resignation of Ms. Nishi Jain from the position of Company Secretary and Compliance Officer at its board meeting on September 25, 2026. The board approved the appointment of Ms. Nidhi Kothari (ACS 54354) as her successor. Ms. Kothari holds prior corporate secretarial and legal experience at Reliance Industries, Quantify Capital, and Chase Bright Steel. The change is administrative and does not directly affect the company's financial operations or revenue base of Rs 16 Cr.

• Board meeting held on September 25, 2026, commencing at 02:15 p.m. and concluding at 03:15 p.m.
• Noted resignation of Ms. Nishi Jain (Membership No. A44254) as Company Secretary & Compliance Officer
• Appointed Ms. Nidhi Kothari (Membership No. ACS 54354) effective September 25, 2026 (noted as effective September 24, 2026 in annexure)
• Appointment made pursuant to Section 203 of the Companies Act, 2013 and Regulation 6(1) of SEBI LODR

Valencia Nutrition announced the resignation of Ms. Nishi Jain as Company Secretary and Compliance Officer effective September 25, 2026. Simultaneously, the Board approved the appointment of Ms. Nidhi Kothari (ACS 54354) to the role effective September 24/25, 2026. The change represents a routine administrative transition within secretarial compliance and does not impact operating performance for the company (TTM revenue of Rs 16 Cr).

• Resignation of Ms. Nishi Jain (Membership No. A44254) noted by the Board on September 25, 2026
• Appointment of Ms. Nidhi Kothari (Membership No. ACS 54354) as CS and Compliance Officer approved
• Board meeting commenced at 02:15 p.m. and concluded at 03:15 p.m. on September 25, 2026

Valencia Nutrition Ltd submitted a clarification to BSE on August 21, 2026, regarding recent price movements in its equity shares. The company confirmed that all material information has been disclosed in compliance with Regulation 30 and that there is no pending undisclosed price-sensitive information. The management stated that recent share price volatility is entirely market-driven.

• Clarification filed in response to BSE email dated August 21, 2026
• Confirmed zero pending or undisclosed price-sensitive announcements as of August 21, 2026
• Management noted share price/volume movements are purely market-driven

Valencia Nutrition Ltd has issued a No Objection Certificate (NOC) allowing the use of its registered word trademark "Valencia" (Class 32) for the incorporation of new entities. This transaction is classified as a Related Party Transaction (RPT) because the promoters may hold interests or directorships in these upcoming companies. The NOC is granted for nil consideration and is strictly limited to corporate name reservation, with the listed company retaining full legal ownership of the trademark. This move facilitates the expansion of the promoter's business interests under the brand name without immediate financial benefit to the listed entity.

• NOC granted for Word Trademark No. 5539853 under Class 32 for corporate name reservation
• Financial consideration for the brand usage permission is Nil (Rs 0)
• Promoter group holding stands at 66.92% as of June 2026, up from 61.91% in March 2026
• Board meeting concluded within 30 minutes (02:00 P.M. to 02:30 P.M.) on August 13, 2026

Valencia Nutrition has announced the lapsing of 23.9 lakh convertible warrants following the expiry of the 18-month conversion period on July 28, 2026. Of the 50 lakh warrants originally issued at Rs 40 each in January 2025, only 26.1 lakh were converted into equity. Consequently, the company has forfeited the 25% upfront payment amounting to Rs 2.39 crore. While this provides a one-time cash boost, it indicates the company will not receive the remaining 75% capital infusion originally anticipated from these warrants.

• 23,90,000 convertible warrants lapsed due to non-exercise within the 18-month tenure ending July 28, 2026
• Rs 2,39,00,000 forfeited by the company, representing the 25% upfront deposit on the lapsed warrants
• Only 52.2% of the original 50,00,000 warrants were converted into equity shares
• Warrants were originally allotted on January 28, 2025, at an issue price of Rs 40 per warrant