Attached is the Voting Results in terms of Regulation 44 read with Regulation 30 of SEBI (LODR) Regulations, 2015 of 35th AGM of the Company held on 30.09.2025 at 11.00 a.m. through VC/OAVM ....
Awaiting price reaction for this filing.
Nutraplus India Ltd held its 35th Annual General Meeting on 30th September 2025 via video conferencing. The company has submitted the voting results to BSE as required under SEBI LODR Regulations. All resolutions in the AGM notice were approved by members with the required majority. The first resolution on adoption of financial statements was passed unanimously, with 100% of votes polled in favour. Total votes polled stood at 1.75 crore shares, including 1.37 crore from the promoter group and 39 lakh from public non-institutional shareholders.
This is a routine compliance filing confirming smooth conduct of the AGM with full shareholder approval on all resolutions. No material impact on stock price is expected, as all resolutions passed unanimously. The result reflects stable promoter control and aligned public shareholder support.