The Annexure

News to 9 October 2026 ·

Desk›Fast Moving Consumer Goods› Valencia Nutrition Ltd

Valencia Nutrition Ltd

BSE 542910 · NSE VALENCIA · ISIN INE08RT01016 · Group MS · Active

Fast Moving Consumer Goods › Fast Moving Consumer Goods › Beverages › Other Beverages

₹54.50

+7.43%

BSE close, 28 August 2026

Market cap

₹108.13 cr

2.0 cr shares · Micro cap

Free float

₹39.75 cr

as published

P/E · P/B

— · —

EPS — · BV —

Latest FY rev / PAT

—

no annual figures

Filings, window

20

5 selected · 25%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹40.11 52-WK HIGH ₹97.10 ₹54.50 25% of range
Against 52-week high-43.9%
Against 52-week low+35.9%
Day change+7.43%
Size bandMicro cap
Index membershipNone

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Period3 · Q 6.64 1.04 0.60 25.86% 15.63%

Disclosure profile 20 filings in the window

0 median 15.0 sector max 55 20 77th percentile of 384 Fast Moving Consumer Goods filers
Shaded is the middle half of the sector, 10 to 20 filings. Measured against the 384 Fast Moving Consumer Goods companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Change in Management2
KMP2
Resignation1
Selected sub-total5
Procedural
General6
Outcome3
AGM / EGM2
Charter Amendment1
Clarification1
Compliance Certificate1
Trading Window1
Procedural sub-total15
Total20

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group MS, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

20 filings · 5 selected · busiest 2026-09-03

Filing rhythm · the twelve most recent

2026-09-032026-10-09

SelectedProcedural

Filings

20 in the window · 8 earlier on record

  1. 9 October 2026 ·

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Valencia Nutrition Limited Submits compliance certificate under Reg 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended September 30, 2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  2. 1 October 2026 ·

    General

    Submission Of Disclosure Under Regulation 7(2) SEBI(Prohibition Insider Trading) Regulation, 2015

    Submission of Disclsoure under Regulation 7(2) of SEBI (PIT) Regulation, 2015 for aquistion and disposal of Shares by Mr. Hiren Jain, Mrs. Parthavi Jain and Mr.Jay Shah respectively.

    Company Update / General View filing →

  3. 1 October 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Disclosure of Voting Results Pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015 and scrutinizer report of the 13th AGM of the Company

    AGM/EGM / AGM View filing →

  4. 30 September 2026 ·

    General

    Intimation Of Inc orporation Of A Subsidiary Of Valencia Nutrition Limited ('The Company')

    Pursuant of Regulation 30 of the SEBI (LODR) Regulations 2015, we wish to inform you that the company has incorporated a subsidiary company namely, Valencia Can Beverages Private Limited ....

    Company Update / General View filing →

  5. 29 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Pursuant to Regulation 30(4) read with item no. 13 of Para A of Part A of Schedule III of SEBI (lodr) regulations 2015, we have enclosed summary proceedings of 13th AGM of Valencia Nutrition limited.

    AGM/EGM / AGM View filing →

  6. 29 September 2026 ·

    General

    Submission Of Disclosure Under Regulation 7(2) Of SEBI (Prohibition Of Insider Trading) Regulations, 2015.

    This is to inform you company has recieved disclosure on September 28 ,2026 under SEBI (PIT) Regulations, 2015 with respect to aquisition and disposal of Shares.

    Company Update / General View filing →

  7. 28 September 2026 ·

    Trading Window

    Closure of Trading Window

    Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Code of Conduct for Regulating, Monitoring & Reporting of trading by insiders, the trading window for dealing ....

    Insider Trading / SAST / Closure of Trading Window View filing →

  8. 25 September 2026 ·

    Change in Management

    Change in Management

    Noting for resignation of Ms. Nishi Jain (Membership No. A44254) as a Company Secratary and Compliance officer and Appointment of Mrs. Nidhi Kothari (Membership No. ACS 54354) as the Company ....

    Company Update / Change in Management View filing →

  9. 25 September 2026 ·

    KMP

    Appointment of Company Secretary and Compliance Officer

    Appointment of Ms. Nidhi Kothari (Membership No. ACS 54354), as the Company Secratary and Compliance officer of the Company.

    Company Update / Appointment of Company Secretary / Compliance Officer View filing →

  10. 25 September 2026 ·

    KMP

    Resignation of Company Secretary / Compliance Officer

    Noting of Resignation of Ms. Nishi Jain (Membership No. A44254) as a Company Secreatary and Compliance officer.

    Company Update / Resignation of Company Secretary / Compliance Officer View filing →

  11. 25 September 2026 ·

    Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On Friday, September 25, 2026 At 02:15 P.M. And Concluded At 03:15 P.M.

    Pursuant to Regulation 30 (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR Regulations"), we wish to inform your good office that the Board ....

    Others / Outcome without intimation View filing →

  12. 3 September 2026 ·

    Resignation

    Resignation of Director

    Announcement under Regulation 30 SEBI (LODR) Regulation 2015- Resignation of Paresh Desai.

    Company Update / Resignation of Director View filing →

  13. 3 September 2026 ·

    Change in Management

    Change in Management

    Announcement under Regulation 30 of SEBI (LODR) Regulation 2015 for appointment and resignation of Directors

    Company Update / Change in Management View filing →

  14. 3 September 2026 ·

    Charter Amendment

    Amendments to Memorandum & Articles of Association

    Approval for alteration in existing main object clause of the Memorandum of Association.

    Company Update / Amendments to Memorandum & Articles of Association View filing →

  15. 3 September 2026 ·

    General

    Announcement Under Regulation 30 Of SEBI (LODR) Regulation 2025,

    Announcement under Regulation 30 of SEBI (LODR) Regulation, 2025 - Approval of slumpsale

    Company Update / General View filing →

  16. 3 September 2026 ·

    Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On Thursday, September 03, 2026.

    Pursuant to Regulation 30 (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR Regulations"), we wish to inform your good office that the Board ....

    Others / Outcome without intimation View filing →

  17. 21 August 2026 ·

    General

    Announcement Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation 2015

    Clarification of Price Movement of Equity Shares of the Comapny

    Company Update / General View filing →

  18. 20 August 2026 ·

    Clarification

    Clarification sought from Valencia Nutrition Ltd

    The Exchange has sought clarification from Valencia Nutrition Ltd on August 20, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant ....

    Company Update / Clarification

  19. 13 August 2026 ·

    Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held On Thursday, August 13, 2026

    Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in terms of the Company's Policy for Determination ....

    Others / Outcome without intimation View filing →

  20. 29 July 2026 ·

    General

    Intimation Under Regulation 30 Of SEBI(Listing Obligations And Disclsoure Requirements) Regualations 2015.

    Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that the company had alloted 50,00,000 convertible warrants ....

    Company Update / General View filing →

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