ENCLOSED HEREWITH BOARD MEETING OUTCOME DATED 15/01/2026
Awaiting price reaction for this filing.
Nutricircle Ltd's board, at its meeting on 15th January 2026, accepted the resignation of Mrs. Daljeet Kaur as Company Secretary and Compliance Officer, effective 17th October 2025, citing personal reasons. The board appointed Ms. Aakansha Vaid, a qualified Company Secretary with over 10 years of experience in secretarial compliance, as the new Company Secretary and Compliance Officer effective 15th January 2026. The company clarified that there is no Unpublished Price Sensitive Information (UPSL) and that neither the promoter nor key managerial personnel have traded in the company's shares.
Routine KMP-level change at the compliance officer position; unlikely to materially affect stock price or shareholder value as the company has confirmed no price-sensitive information triggered the change.