Nutraplus India Ltd

Nutraplus India Ltd has announced its 36th Annual General Meeting (AGM) to be held on September 30, 2026, at 1:00 PM in Mumbai. The company is submitting its Annual Report for the financial year 2025-2026, in compliance with SEBI (LODR) Regulations, 2015. The AGM will include the adoption of audited financial statements for FY 2025-26 and the reappointment of Mr. Mukesh Dhirubhai Naik as Director, who retires by rotation. The company is also emphasizing its 'Green Initiative' by sending reports electronically to shareholders.

Nutraplus India Ltd has released details regarding its upcoming Annual General Meeting (AGM) and the associated e-voting process. The company has set a cut-off date of September 23, 2026, for determining the list of members eligible for e-voting. The e-voting facility will be open from September 27, 2026, at 9:00 AM to September 29, 2026, at 5:00 PM. The AGM is scheduled for September 30, 2026, at 1:00 PM at the registered office. The scrutinizer's report is expected by October 2, 2026, with the results to be declared by the Chairman on the same day.

Nutraplus India Ltd held a board meeting on August 14, 2026, to approve the unaudited standalone financial results for the quarter ended June 30, 2026. The board also recommended the re-appointment of a director, approved the Director's Report and the notice for the 36th Annual General Meeting (AGM). Key decisions included fixing the register closing dates for the AGM, appointing a scrutinizer for e-voting, and adopting the Secretarial Audit Report for FY 2025-26. The 36th AGM is scheduled for September 30, 2026.

Nutraplus India Ltd announced that its Board of Directors met on August 14, 2026, to approve the Unaudited Standalone Financial Results for the quarter ended June 30, 2026. The board also recommended the re-appointment of Director Mukesh Dhirubhai Naik, approved the Director's Report and the Notice for the 36th Annual General Meeting (AGM). The AGM is scheduled for September 30, 2026, with the register of members closing from September 24 to September 30, 2026. The company also approved the Secretarial Audit Report for FY 2025-26 and noted compliance with SEBI (LODR) Regulations.

Nutraplus India Ltd announced that its Board of Directors met on August 14, 2026. The board considered and approved the Unaudited Standalone Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report. Key decisions included recommending the re-appointment of a director retiring by rotation, approving the Director's Report and the Notice for the 36th Annual General Meeting (AGM). The company also fixed the dates for the closure of the Register of Members and Transfer Books for the AGM, appointed a scrutinizer for e-voting, and approved the Secretarial Audit Report for FY 2025-26. The 36th AGM is scheduled for September 30, 2026.

Nutraplus India Ltd has announced a Board of Directors meeting scheduled for August 14, 2026. The primary agenda items include the consideration and approval of the Unaudited Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report. The board will also discuss the re-appointment of a retiring director, the appointment of M/s. BSKY and Associates as Statutory Auditors for five years, and the adoption of the Directors Report for FY 2025-26. Additionally, plans for the 36th Annual General Meeting (AGM), including fixing dates for member register closure and appointing a scrutinizer for e-voting, will be addressed. The appointment of Mr. Pankaj S. Desai as Secretarial Auditor for five years and noting SEBI (LODR) compliance for Q1 FY27 are also on the agenda.

Nutraplus India Ltd has finalized a lease agreement for a 3.5-acre plot in South Gujarat to establish a Compressed Biogas (CBG) plant. The company is in advanced discussions with EPC company Biofics for the turn-key installation contract. Key raw materials for the CBG plant, including municipal waste, agro waste, forest waste, sugar cane waste, and animal husbandry waste, are readily available in the region, positioning the company for efficient operations.

Nutraplus India Ltd has submitted revised Standalone Financial Results for the year ended March 31, 2025, following a query from BSE. The company's Board of Directors approved the unaudited standalone financial results with a limited review report for the quarter ended March 31, 2025, during a meeting held on July 15, 2025. The filing includes detailed financial statements for the quarter and year, showing a net loss for the period. The auditors have issued a qualified opinion, noting that the results are not presented in accordance with certain listing regulations, though they do provide a true and fair view otherwise.

Nutraplus India Ltd has submitted revised standalone financial results for the quarter and half-year ended September 30, 2025, following a query from BSE. The company's Board of Directors approved these unaudited results with a limited review report on October 25, 2025. The auditor's report highlights a qualified opinion due to the company's non-compliance with listing requirements regarding timely submission of financial reports and provision of necessary data. Additionally, a significant emphasis of matter points to the loss of all property, plant, and equipment under the SARFEASI Act, 2002, due to the company being declared an NPA in FY 2019-20, with auction delays attributed to the COVID-19 pandemic.

Nutraplus India Ltd. announces plans to establish a Commercial Bio Gas (CBG) plant, leveraging government initiatives like the GOBAR-DHAN scheme. The company has identified vendors and land for the project, aiming to address the energy crisis and promote self-sufficiency. The project aligns with a zero-waste circular economy, focusing on renewable energy and exploring carbon credits. The initiative supports the government's push for biogas blending and organic fertilizer production, potentially cutting imports and chemical fertilizer use.