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Valencia Nutrition MD, chairman, board of directors and AGM

BSE: 542910BeveragesSmall Cap

Last close ₹63.90down ₹0.10 (0.16%)

Share price at the BSE close on 14 Oct 2026. Previous close ₹64.00.

52-week range of traded prices to 14 Oct 2026
₹40.11Low, 7 Aug 2026₹97.10High, 7 Nov 2025
Market cap
₹127 Cr2,834th largest listed
P/E
116.0
P/B
Shares changed
Dividend yield
Nonein the last 12 months
ROE
2.8%
Debt to equity
0.36
Volume, BSE
1,500

Valencia Nutrition AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Valencia Nutrition share news and announcements

Annual general meeting, 29 Sep 2026

319 shareholders on the register on 22 Sep 2026; present: 8 promoters and 11 others; votes counted by Krupa Joisar / Krupa Joisar & Associates.The company's voting result (opens in a new tab)

  1. To consider and adopt the Audited Standalone Financial Statements for the financial year ended March 31, 2026, together with the reports of the Board of Directors and the Auditors thereon
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 73.97% · promoters 79.21% · institutions 0.00% · other public 63.36%

  2. To consider and adopt the Audited Consolidated Financial Statements for the financial year ended March 31, 2026, and the report of the Auditors thereon.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 73.97% · promoters 79.21% · institutions 0.00% · other public 63.36%

  3. To appoint a Director in place of Mrs. Meghna Turakhia (DIN: 07109963), who retires by rotation, and being eligible, has offered herself for re-appointment.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 73.67% · promoters 78.76% · institutions 0.00% · other public 63.36%

  4. To consider and approve the appointment of Mr. Ashish Kamdar as an Executive Director of the Company and payment of remuneration to him.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 73.97% · promoters 79.21% · institutions 0.00% · other public 63.36%

  5. To consider and approve the appointment of Mr. Hiren Jain as a Non-Executive, Non-Independent Director of the Company.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 73.97% · promoters 79.21% · institutions 0.00% · other public 63.36%

  6. To consider and approve the alteration of the Object Clause of the Memorandum of Association of the Company.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 73.97% · promoters 79.21% · institutions 0.00% · other public 63.36%

  7. To consider and approve the slump sale of undertaking to Valencia Can Beverages Private Limited (or any other name as may be approved by the Registrar of Companies).
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 20.96% · promoters 0.00% · institutions 0.00% · other public 63.36%

  8. To consider and approve the slump sale of undertaking to Valencia Snacks and Healthy Bites Private Limited (subsidiary under incorporation
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 20.96% · promoters 0.00% · institutions 0.00% · other public 63.36%

  9. To consider and approve the slump sale of undertaking to Valencia POS Solutions Private Limited (or any other name as may be approved by the Registrar of Companies
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 20.96% · promoters 0.00% · institutions 0.00% · other public 63.36%

  10. To consider and approve the slump sale of undertaking to Valencia Nutracare Lifesciences Private Limited.
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 20.96% · promoters 0.00% · institutions 0.00% · other public 63.36%

  11. To consider and approve the slump sale of undertaking to Valencia Consumer Products Private Limited (subsidiary under incorporation
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 20.96% · promoters 0.00% · institutions 0.00% · other public 63.36%

  12. To consider and approve material related party transactions between Mr. Manish Turakhia, the Company, and its subsidiaries.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 20.96% · promoters 0.00% · institutions 0.00% · other public 63.36%

  13. To consider and approve material related party transactions between Valencia Nutrition Limited and its subsidiaries
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 20.96% · promoters 0.00% · institutions 0.00% · other public 63.36%

  14. To consider and approve material related party transactions between Valencia Nutracare and Lifesciences Private Limited and the other fellow subsidiaries of Valencia Nutrition Limited.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 20.96% · promoters 0.00% · institutions 0.00% · other public 63.36%

  15. To consider and approve material related party transactions between Valencia Can Beverages Private Limited (or any other name as may be approved by the Registrar of Companies) and the other fellow subsidiaries of Valencia Nutrition LimitedMoreLess
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 20.96% · promoters 0.00% · institutions 0.00% · other public 63.36%

  16. To consider and approve material related party transactions between Valencia POS Solutions Private Limited (or any other name as may be approved by the Registrar of Companies) and the other fellow subsidiaries of Valencia Nutrition Limited.MoreLess
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 20.96% · promoters 0.00% · institutions 0.00% · other public 63.36%

  17. To consider and approve material related party transactions between Valencia Snacks and Health Bite Private Limited (subsidiary under incorporation) and the
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 20.96% · promoters 0.00% · institutions 0.00% · other public 63.36%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.