Nutraplus India Ltd Board Meeting Held August 14, 2026

Nutraplus India Ltd announced that its Board of Directors met on August 14, 2026. The board considered and approved the Unaudited Standalone Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report. Key decisions included recommending the re-appointment of a director retiring by rotation, approving the Director's Report and the Notice for the 36th Annual General Meeting (AGM). The company also fixed the dates for the closure of the Register of Members and Transfer Books for the AGM, appointed a scrutinizer for e-voting, and approved the Secretarial Audit Report for FY 2025-26. The 36th AGM is scheduled for September 30, 2026.