ENCLOSED HEREWITH 32ND AGM OUTCOME & PROCEEDINGS
Awaiting price reaction for this filing.
Nutricircle Ltd held its 32nd Annual General Meeting on September 29, 2025, at its registered office in Hyderabad from 02:00 PM to 02:45 PM, chaired by Managing Director Mr. Hitesh Mohanlal Patel. Four resolutions were passed: (1) adoption of audited financial statements for FY ended March 31, 2025; (2) re-appointment of Mr. Chandra Sheker Jadhav, who retires by rotation; (3) re-appointment of Mr. Hitesh Mohanlal Patel as Executive Director (Managing Director) for three years effective October 1, 2025 to September 30, 2028; and (4) appointment of Mrs. Mayuri Jain of M/s Jain Mayuri & Associates as Secretarial Auditor for three consecutive financial years up to the 35th AGM in 2028. E-voting was conducted from September 26 to September 28, 2025, with voting results and the Scrutinizer's Report to be disclosed by October 1, 2025.
Routine AGM outcome with key board continuity intact — Managing Director Hitesh Patel has been re-appointed for another three-year term, providing leadership stability. No major strategic or financial surprises were disclosed in this filing; investors should await the detailed voting results and scrutinizer's report expected by October 1, 2025.