Attached is the Voting Results in terms of Regulation 44 read with Regulation 30 of SEBI (LODR) Regulations, 2015 of 33rd AGM of the Company held on 28.09.2023 at 11.00 a.m. through VC/OAVM ....
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Nutraplus India Ltd held its 33rd AGM on 28th September 2023 through video conferencing with 9,173 shareholders on the cut-off date. Four resolutions were presented, and all were approved with 100% shareholder support. Resolution 1 concerned adoption of financial statements, and Resolution 2 involved re-appointing M/s. Raman S. Shah & Associates as statutory auditors for another 5-year term. Total voting included 13,658,920 promoter shares and 3,908,776 public shares, all voted in favour with zero votes against. Mukesh Naik, Managing Director, signed the results.
All resolutions passed unanimously, indicating strong shareholder confidence. No contentious issues were raised at the AGM. The stock has full promoter and public backing for key governance decisions.