Nutricircle Ltd Board Approves Q1 FY27 Unaudited Results
Nutricircle Ltd announced the outcome of its Board Meeting held on August 14, 2026. The Board approved the unaudited financial results for the quarter ended June 30, 2026. Additionally, the Board 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 company also announced the closure of its Register of Members and share transfer books from September 24 to September 30, 2026, with September 23, 2026, fixed as the cut-off date for AGM eligibility. E-voting facilities will be provided through Bigshare Services Private Limited, and Mrs. Mayuri Jain has been appointed as the Scrutinizer.
Key Highlights
- Board approved unaudited financial results for Q1 FY27.
- 33rd AGM scheduled for September 30, 2026.
- Register of Members closed Sep 24-30 for AGM.
- E-voting facility to be provided to shareholders.
- Cut-off date for AGM eligibility set as Sep 23, 2026.
Price Impact
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