Valencia Nutrition Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 os SEBI (LODR) Regulations, 2015 this is to inform that the meeting of the Board of Directors of the Company is scheduled to be held on 13th November 2025, to consider and approve the Unaudited Financial Results for the half year ended 30th September, 2025.