StockWatch
·
Other Food Products
Board Meeting1 Sept 2026, 07:00 pm

Nutricircle Ltd Board Meeting on Sep 4 to Appoint Auditor

AI Summary

Nutricircle Ltd has announced a Board of Directors meeting scheduled for September 4, 2026. The primary agenda item is to consider and approve the appointment of a Statutory Auditor to fill a casual vacancy arising from the resignation of the previous auditor. The meeting will take place at the company's registered office at 11:00 AM. Other unspecified items may also be discussed.

Key Highlights

  • Board meeting scheduled for September 4, 2026.
  • Agenda includes appointment of a new Statutory Auditor.
  • Vacancy created by the resignation of the previous auditor.
  • Meeting to be held at the registered office.