ENCLOSED HEEWITH EGM OUTCOME & PROCEEDINGS OF EGM HELD ON 29TH APRIL, 2025 AT 10 AM
Awaiting price reaction for this filing.
Nutricircle Limited held its Extraordinary General Meeting (EGM) on 29th April 2025 at its registered office in Hyderabad from 10:00 AM to 10:30 AM. The meeting was chaired by Managing Director Hitesh Mohanlal Patel. One special resolution was transacted: the regularization and appointment of Mr. Nitin Arvind Oza (DIN: 03198502) as an Independent (Non-Executive) Director of the company for a term of 5 years. Remote e-voting was open from 26th April to 28th April 2025, with electronic voting also available during the meeting via Bigshare Services (the company's RTA). M/s. Amarendra Mohapatra & Associates acted as scrutinizer. The detailed voting results and scrutinizer's report are to be filed with BSE on or before 2nd May 2025.
This is a routine governance update with no material financial or strategic impact. The addition of an independent director is a standard regulatory requirement and is unlikely to move the stock price meaningfully. Investors should watch for the voting results disclosure due by 2nd May 2025.