ENCLOSED HEREWITH BOARD MEETING OUCTCOME DATED 15/01/2026 FOR APPOINTMENT OF CS
Awaiting price reaction for this filing.
Nutricircle Ltd held a board meeting on 15 January 2026 where it noted the resignation of Mrs. Daljeet Kaur as Company Secretary and Compliance Officer, effective 17 October 2025, citing personal reasons. The board simultaneously appointed Ms. Aakansha Vaid as the new Company Secretary and Compliance Officer effective 15 January 2026. Ms. Vaid is a Qualified Company Secretary and ICSI member with over 10 years of secretarial compliance experience, and also holds LLB and BBA degrees. The company also clarified there is no unpublished price-sensitive information and no unusual price movement, and that neither the promoter nor any KMP has traded in the company's shares.
This is a routine KMP transition at the compliance level with no disclosed governance red flags; shareholders are unlikely to see any material impact on stock price or business operations, as the gap between the former CS's cessation and the new appointment (~3 months) has now been regularised.