ENCLOSED HEREWITH INTIMATION OF AGM FOR FY 2024-25
Awaiting price reaction for this filing.
Nutricircle Ltd has announced its 32nd Annual General Meeting to be held on Monday, 29th September 2025 at 2:00 PM IST at its registered office in Hyderabad, Telangana. The company has arranged e-voting facilities through Bigshare Services Pvt Ltd for members to vote on resolutions. The cut-off date to determine eligible members for e-voting is 22nd September 2025. The remote e-voting window opens on 26th September 2025 at 9:00 AM and closes on 28th September 2025 at 5:00 PM. Members who have already cast votes via remote e-voting can attend the meeting but cannot vote again, while those attending in person without prior e-voting can vote at the AGM.
This is a routine regulatory filing informing shareholders about the AGM schedule and e-voting process. Shareholders holding shares as of 22nd September 2025 should review the AGM notice and cast their votes during the e-voting window. No material impact on stock price is expected as this is standard corporate compliance.