ENCLOSED HEREWITH 32ND ANNUAL REPORT OF THE COMPANY FY 2024-25
Awaiting price reaction for this filing.
Nutricircle Ltd (formerly Shreeyash Industries Limited) has submitted its 32nd Annual Report for FY 2024-25 along with the Notice of the 32nd Annual General Meeting to BSE. The AGM is scheduled for Monday, 29th September 2025 at 2:00 PM at the registered office in Hyderabad. Key agenda items include adoption of audited financial statements, re-appointment of Director Mr. Chandra Sheker Jadhav (retiring by rotation), re-appointment of Mr. Hitesh Mohanlal Patel as Managing Director for 3 years (Oct 2025 to Sep 2028), and appointment of Mrs. Mayuri Jain as Secretarial Auditor for 3 years. The document also discloses a related party loan transaction of Rs. 104.92 Lakhs taken from Managing Director Mr. Hitesh Patel during FY 2024-25, with balance outstanding of Rs. 80.43 Lakhs.
This is a routine regulatory filing for the AGM and Annual Report submission. Shareholders should note the re-appointment of the existing Managing Director for another 3-year term and the disclosure of director-related loan transactions. The e-voting facility will be available from 26th to 28th September 2025 for shareholders to vote on the resolutions.