ENCLOSED HEREWITH INTIMATION OF BOOK CLOSURE
Awaiting price reaction for this filing.
Nutricircle Ltd has informed BSE about the closure of its Register of Members and Share Transfer Books from Tuesday, 23rd September 2025 to Monday, 29th September 2025 (both days inclusive) for the purpose of its 32nd Annual General Meeting. The company has fixed Monday, 22nd September 2025 as the cut-off date to determine members eligible to vote on AGM resolutions or attend the meeting. This is a standard regulatory filing under Section 91 of the Companies Act, 2013 and SEBI Listing Regulations. No dividend, stock split, or other corporate action is announced alongside this filing.
Investors must ensure their shares are in the demat account by the cut-off date (22nd September 2025) to be eligible to vote at or attend the 32nd AGM. The stock will continue to trade normally; this is a routine procedural notice with no direct impact on share price or shareholder value.