Enclosed Herewith 32ND AGM SCRUTINIZER REPORT
Awaiting price reaction for this filing.
Nutricircle Limited (formerly Shreeyash Industries Limited) held its 32nd Annual General Meeting on 29th September 2025 at its registered office in Hyderabad. All four resolutions were approved by shareholders with 100% votes in favour and zero votes against, with a total of 78 members casting 9,881,266 votes through remote e-voting and at the AGM combined. Key resolutions included: adoption of audited financial statements for FY ended 31st March 2025, re-appointment of Mr. Chandra Sheker Jadhav (Director retiring by rotation), re-appointment of Mr. Hitesh Mohanlal Patel as Managing Director for 3 years (1st October 2025 to 30th September 2028), and appointment of Mrs. Mayuri Jain as Secretarial Auditor for three consecutive financial years. Remote e-voting was conducted between 26th and 28th September 2025 via Bigshare Services Pvt Ltd, with the Scrutinizer confirming all resolutions were duly passed with requisite majority.
This is a routine compliance filing confirming smooth conduct of the AGM with unanimous shareholder approval on all items. Re-appointment of the Managing Director and appointment of the Secretarial Auditor provide continuity in leadership and compliance oversight. No material impact on stock price expected as voting outcomes align with management proposals without any shareholder dissent.