
AGM/EGM30 Sept 2026, 12:31 pm
Nutricircle Ltd Holds 33rd AGM, Discloses Proceedings
AI Summary
Nutricircle Limited conducted its 33rd Annual General Meeting (AGM) on September 30, 2026. The meeting, held at the company's registered office, commenced at 10:00 AM IST and concluded at 11:15 AM IST. Key agenda items included the adoption of audited financial statements for FY2025-26, the re-appointment of Mr. Hitesh Mohanlal Patel, and the appointment of M/S. SK. Bang & Co. as statutory auditors. The company provided members with the facility for remote e-voting and physical voting during the AGM. The voting results and scrutinizer's report are to be disclosed by October 5, 2026.
Key Highlights
- 33rd AGM held on September 30, 2026.
- Audited financials and director/auditor reports adopted.
- Mr. Hitesh Patel re-appointed; new statutory auditors appointed.
- Voting results to be disclosed by October 5, 2026.
Price Impact
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