ENCLOSED HEREWITH 32ND AGM OUTCOME & PROCEEDINGS
Awaiting price reaction for this filing.
Nutricircle Ltd held its 32nd Annual General Meeting on 29th September 2025 at its registered office in Hyderabad, chaired by Managing Director Hitesh Mohanlal Patel. The meeting ran from 2:00 PM to 2:45 PM. Four resolutions were passed: (1) adoption of audited financial statements for FY ended March 31, 2025; (2) re-appointment of director Chandra Sheker Jadhav, who retires by rotation; (3) re-appointment of Hitesh Patel as Managing Director for three years effective 1st October 2025 to 30th September 2028; and (4) appointment of Mrs. Mayuri Jain of M/s Jain Mayuri & Associates as Secretarial Auditor for three consecutive years up to the 35th AGM in 2028. Remote e-voting was open from 26th to 28th September, and combined voting results along with the scrutinizer's report will be disclosed by 1st October 2025.
Routine AGM business completed without disruption, with key items being the continuation of the current Managing Director for another three-year term and the formalisation of the FY25 audited accounts. Investors should watch for the voting results expected by 1st October to confirm shareholder approval levels on each resolution.