Board Meeting14 Aug 2026, 09:31 pm
Nutraplus India Ltd Board Meeting Outcome
AI Summary
Nutraplus India Ltd held a board meeting on August 14, 2026, to approve the unaudited standalone financial results for the quarter ended June 30, 2026. The board also recommended the re-appointment of a director, approved the Director's Report and the notice for the 36th Annual General Meeting (AGM). Key decisions included fixing the register closing dates for the AGM, appointing a scrutinizer for e-voting, and adopting the Secretarial Audit Report for FY 2025-26. The 36th AGM is scheduled for September 30, 2026.
Key Highlights
- Board meeting held on August 14, 2026.
- Unaudited standalone financial results for Q1 FY27 approved.
- Recommended re-appointment of Director Mukesh Dhirubhai Naik.
- 36th AGM scheduled for September 30, 2026.
- Register of Members closing dates set for September 24-30, 2026.
Price Impact
More from NUTRA