Nutraplus India Board Meeting on Aug 14 to Approve Q1 FY27 Results

Nutraplus India Ltd has announced a Board of Directors meeting scheduled for August 14, 2026. The primary agenda items include the consideration and approval of the Unaudited Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report. The board will also discuss the re-appointment of a retiring director, the appointment of M/s. BSKY and Associates as Statutory Auditors for five years, and the adoption of the Directors Report for FY 2025-26. Additionally, plans for the 36th Annual General Meeting (AGM), including fixing dates for member register closure and appointing a scrutinizer for e-voting, will be addressed. The appointment of Mr. Pankaj S. Desai as Secretarial Auditor for five years and noting SEBI (LODR) compliance for Q1 FY27 are also on the agenda.