Nutricircle Ltd: Board Approves New Auditor, AGM Date

Nutricircle Ltd's Board of Directors met on September 4, 2026. The meeting accepted the resignation of NVSR & Associates. LLP as Statutory Auditor and proposed the appointment of M/s. S.K. BANG & CO. for a three-year term, subject to member approval. The Board also approved the notice for the 33rd Annual General Meeting (AGM) scheduled for September 30, 2026, along with the Board's Report, Management Discussion and Analysis, and Corporate Governance Report. The register of members will be closed from September 24-30, 2026, for the AGM, with September 23, 2026, set as the cutoff date for voting eligibility. E-voting facilities will be provided through Bigshare Services Private Limited.