ENCLOSED HEREWITH BOARD MEETING OUTCOME DATE 03/04/2025 HELD AT 4:30 PM
Awaiting price reaction for this filing.
Nutricircle Limited's board met on April 3, 2025 (4:30 PM to 6:00 PM) and approved the notice for an Extra-Ordinary General Meeting (EOGM) of shareholders. The EOGM is scheduled for Tuesday, April 29, 2025, at 10:00 AM at the company's registered office in Hyderabad. The board has set April 22, 2025 as the cut-off date to determine which shareholders are eligible to attend and vote. Bigshare Services Private Limited has been appointed as the Registrar & Transfer Agent (RTA) to provide remote e-voting and voting at the meeting. M/s. Amarendra Mohapatra & Associates has been appointed as the scrutinizer to oversee the e-voting process. The specific business/resolutions to be transacted at the EOGM are not mentioned in this excerpt.
This is a procedural announcement with no immediate impact on share price or shareholder value. Shareholders should watch for the EOGM notice (likely to be sent separately) to know what resolutions they will be voting on. Investors holding shares as of April 22, 2025 will be eligible to participate in the e-voting process.