Nutricircle Ltd

Nutricircle Ltd has submitted its Annual Report for the Financial Year 2025-26 and the Notice for its 33rd Annual General Meeting (AGM). The AGM is scheduled for Wednesday, September 30, 2026, at 10:00 AM IST. The company is facilitating remote e-voting from September 27 to September 29, 2026. The Register of Members and Share Transfer books will be closed from September 24 to September 30, 2026. The Annual Report and AGM Notice are available on the company's website and the BSE India website.

Nutricircle Ltd has dispatched a letter to members without registered email addresses, providing a web-link to access the Annual Report for FY 2025-26 and the Notice for its 33rd Annual General Meeting (AGM). The AGM is scheduled for September 30, 2026. The company also reminded members to update KYC details and dematerialize physical securities as per SEBI mandates, with specific implications for payments like dividends if details are not updated by April 1, 2024.

Nutricircle Ltd has submitted its Annual Report for the Financial Year 2025-26 and the Notice for its 33rd Annual General Meeting (AGM). The AGM is scheduled for Wednesday, September 30, 2026, at 10:00 AM IST. The company is facilitating remote e-voting for shareholders from September 27 to September 29, 2026. The Register of Members and Share Transfer books will be closed from September 24 to September 30, 2026. The Annual Report and AGM Notice are available on the company's website and the BSE India website.

Nutricircle Ltd has announced its 33rd Annual General Meeting (AGM) for the financial year 2025-2026. The meeting is scheduled for Wednesday, September 30, 2026, at 10:00 A.M. (IST) at the company's registered office in Hyderabad. The company will provide an e-voting facility through Bigshare Services Private Limited for members to cast their votes electronically on resolutions. The cut-off date for entitlement to vote is Wednesday, September 23, 2026. Remote e-voting will be open from Sunday, September 27, 2026, 9:00 A.M. (IST) to Tuesday, September 29, 2026, 5:00 P.M. (IST). Members who have voted remotely can attend the meeting but cannot vote again, while those attending without prior e-voting can vote at the AGM.

Nutricircle Ltd has issued a notice for its 33rd Annual General Meeting (AGM) for the Financial Year 2025-26. The AGM is scheduled for Wednesday, September 30, 2026, at 10:00 AM IST at the company's registered office. The Annual Report for FY 2025-26 has also been released. In compliance with SEBI and MCA regulations, the report and notice have been sent electronically to members. The company is providing remote e-voting facilities, with the voting period commencing on Sunday, September 27, 2026, at 9:00 AM IST and concluding on Tuesday, September 29, 2026, at 5:00 PM IST. The Register of Members and Share Transfer books will be closed from September 24 to September 30, 2026.

Nutricircle Ltd announced the resignation of NVSR & Associates. LLP as its Statutory Auditor due to pre-occupation with other assignments. The Board of Directors, based on the Audit Committee's recommendation, has approved the appointment of M/s. S.K. BANG & CO. as the new Statutory Auditor for a term of three years, from FY 2026-27 to 2028-29. This appointment is subject to shareholder approval at the upcoming Annual General Meeting (AGM). The company also announced the 33rd AGM will be held on September 30, 2026, and the register of members will be closed from September 24 to September 30, 2026.

Nutricircle Ltd announced the resignation of its statutory auditor, NVSR & Associates. LLP, effective September 1, 2026, due to pre-occupation with other assignments. The company's Board of Directors, in a meeting held on September 4, 2026, took on record the resignation. Following the recommendation of the Audit Committee, the Board has proposed the appointment of M/s. S.K. BANG & CO. as the new statutory auditor for a three-year term starting from the financial year 2026-2027. This appointment is subject to shareholder approval at the upcoming Annual General Meeting (AGM). The AGM is scheduled for September 30, 2026.

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.

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.

Nutricircle Ltd has announced the resignation of its statutory auditor, M/s. NSVR & Associates LLP, Chartered Accountants. The resignation is effective September 01, 2026, due to the auditor's pre-occupation with other assignments. The company's Audit Committee and Board of Directors will convene to acknowledge the resignation and initiate the process of appointing a new statutory auditor to fill the resulting casual vacancy. The resignation was submitted via a letter dated September 01, 2026, and details required by SEBI regulations have been provided.