
AGM/EGM5 Sept 2026, 12:30 pm
Nutricircle Ltd Announces 33rd AGM for FY 2025-26
AI Summary
Nutricircle Ltd has issued a notice for its 33rd Annual General Meeting (AGM) for the Financial Year 2025-26. The AGM is scheduled for Wednesday, September 30, 2026, at 10:00 AM IST at the company's registered office. The Annual Report for FY 2025-26 has also been released. In compliance with SEBI and MCA regulations, the report and notice have been sent electronically to members. The company is providing remote e-voting facilities, with the voting period commencing on Sunday, September 27, 2026, at 9:00 AM IST and concluding on Tuesday, September 29, 2026, at 5:00 PM IST. The Register of Members and Share Transfer books will be closed from September 24 to September 30, 2026.
Key Highlights
- Nutricircle Ltd to hold its 33rd AGM on September 30, 2026.
- Annual Report for FY 2025-26 released alongside AGM notice.
- Remote e-voting facility available from September 27-29, 2026.
- Share transfer books closed from September 24-30, 2026.
Price Impact
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