Valencia Nutrition: Board Meeting Outcome for Outcome Of Board Meeting Held On Tuesday November 25 2025

The Board of Directors of the Company in its meeting today i.e. November 25 2025 approved the allotment of 2 50 000 equity shares having a face value of Rs. 10/- each at a price of Rs 54 per equity share aggregating to Rs. 1 35 00 000 on Preferential basis by way of Private Placement.