ENCLOSED HEREWITH 32ND AGM VOTING RESULTS
Awaiting price reaction for this filing.
Nutricircle Limited held its 32nd Annual General Meeting on 29th September 2025 at 2:00 PM in Hyderabad. All 4 resolutions were passed with overwhelming shareholder support, with 98.81% of total shares (9,881,266 out of 10,000,000) participating in the voting. The resolutions included adoption of audited financial statements for FY ended March 31, 2025, re-appointment of a retiring director, re-appointment of Mr. Hitesh Mohanlal Patel as Managing Director for a 3-year term, and appointment of Mrs. Mayuri Jain as Secretarial Auditor. Every vote cast (100%) was in favour of all resolutions, with zero votes against and no invalid votes. The meeting was attended by 36 shareholders in person and was overseen by scrutinizer Mayuri Jain of Jain Mayuri & Associates.
No material negative signal for shareholders — all agenda items including MD re-appointment and financial statement adoption were approved unanimously with very high turnout. The clean voting result suggests smooth governance with no shareholder dissent on routine matters.