StockWatch
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Other Food Products
AGM/EGM5 Sept 2026, 12:31 pm

Nutricircle Ltd Announces AGM for FY 2025-26

AI Summary

Nutricircle Ltd has announced its 33rd Annual General Meeting (AGM) for the financial year 2025-2026. The meeting is scheduled for Wednesday, September 30, 2026, at 10:00 A.M. (IST) at the company's registered office in Hyderabad. The company will provide an e-voting facility through Bigshare Services Private Limited for members to cast their votes electronically on resolutions. The cut-off date for entitlement to vote is Wednesday, September 23, 2026. Remote e-voting will be open from Sunday, September 27, 2026, 9:00 A.M. (IST) to Tuesday, September 29, 2026, 5:00 P.M. (IST). Members who have voted remotely can attend the meeting but cannot vote again, while those attending without prior e-voting can vote at the AGM.

Key Highlights

  • AGM for FY 2025-26 scheduled for September 30, 2026.
  • E-voting facility available via Bigshare Services Private Limited.
  • Cut-off date for voting entitlement is September 23, 2026.
  • Remote e-voting period: September 27-29, 2026.