Valencia nutrition has incorporated a Section 8 company named 'Veer Value Foundation' on March 09, 2026, as announced through a regulatory filing dated March 10, 2026. The Ministry of Corporate Affairs issued the Certificate of Incorporation for the new entity on the same date of incorporation.

Company Structure and Control

The newly incorporated Veer Value Foundation operates as a company limited by guarantee under Section 8 of the Companies Act, 2013. Valencia Nutrition Limited maintains complete operational oversight through its voting control structure.

Objectives and Business Activities

The Section 8 company has been established with specific charitable and social welfare objectives. As a not-for-profit entity, Veer Value Foundation will focus on activities that align with the regulatory framework for such organizations.

The main objectives include:

• Promoting and organizing charitable activities on a not-for-profit basis
• Undertaking social welfare initiatives
• Carrying out activities covered under Schedule VII of the Companies Act, 2013
• Operating without providing accommodation or lodging facilities

Related Party Classification

Veer Value Foundation qualifies as a related party under Section 2(76) of the Companies Act, 2013, due to its subsidiary relationship with Valencia Nutrition Limited. The parent company exercises 100% voting control over the Section 8 entity, either directly or indirectly.

Regulatory Compliance

The incorporation announcement was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure follows the requirements outlined in SEBI Master circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

The filing confirms that no acquisition consideration, governmental approvals, or share transactions were involved in this incorporation process, as it represents the establishment of a new subsidiary entity rather than an acquisition of an existing company.

Valencia Nutrition Limited has announced the incorporation of a new subsidiary company, Valencia Nutracare Lifesciences Private Limited, on February 26, 2026. The Ministry of Corporate Affairs issued the Certificate of Incorporation on the same date, marking the formal establishment of the subsidiary entity.

Subsidiary Structure and Capital Details

The newly formed subsidiary has been established with specific capital parameters and ownership structure:

Valencia Nutrition Limited holds 75% of the paid-up share capital, making Valencia Nutracare Lifesciences Private Limited its subsidiary. The company subscribed to 7,500 equity shares of Rs. 10 each as a subscriber to the Memorandum of Association.

Business Focus and Industry Alignment

The subsidiary will operate in the food processing and health & wellness industry. Valencia Nutracare Lifesciences Private Limited has been established with comprehensive business objectives focusing on:

• Research and development of nutraceuticals
• Manufacturing of dietary supplements
• Marketing and sale of infant, maternal and pediatric nutrition products
• Development of functional foods and allied nutritional formulations

This business focus aligns with the growing health and wellness sector, expanding Valencia Nutrition's presence in specialized nutritional products.

Related Party Transaction Details

The incorporation qualifies as a related party transaction under Section 2(76) of the Companies Act, 2013, given the subsidiary relationship. Mr. Manish Turakhia, a promoter of Valencia Nutrition Limited, holds 25% of the equity share capital of the subsidiary in his individual capacity. No other promoters, promoter group members, or group companies have any interest in the subsidiary except through the parent company's shareholding.

Regulatory Compliance

The incorporation has been disclosed in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The announcement was made on February 27, 2026, following the regulatory requirements for material events and corporate actions. No additional governmental or regulatory approvals are required for this incorporation, as indicated in the company's filing.