ENCLOSED HEREWITH BOARD MEETING OUTCOME DATED 15/01/2026 FOR RESIGNATION OF CS
Awaiting price reaction for this filing.
Nutricircle Ltd informed the stock exchange about changes in the Company Secretary position. Mrs. Daljeet Kaur resigned as Company Secretary and Compliance Officer effective October 17, 2025, citing personal reasons. To fill the vacancy, the Board appointed Ms. Aakansha Vaid as the new Company Secretary and Compliance Officer with effect from January 15, 2026. Ms. Vaid is a qualified Company Secretary with over 10 years of experience in secretarial compliances and also serves as a Woman Independent Director at other listed companies. The Board also clarified that there is no Unpublished Price Sensitive Information (UPSI) and no promoters or KMPs have traded in the company's shares.
This is a routine KMP-level change with a replacement already appointed, so there is likely no material impact on the stock price or shareholders. The gap of roughly three months between the resignation and the formal appointment is worth noting but not unusual.