ENCLOSED HEREWITH INTIMATION OF LETTER SENT TO MEMBERS FOR AGM
Awaiting price reaction for this filing.
Nutricircle Ltd has informed the stock exchange that it dispatched letters on 4th September 2025 to shareholders whose email addresses are not registered with the company, its RTA (Bigshare Services Pvt Ltd), or depositories. The letter shares the web link to the FY 2024-25 Annual Report and the Notice for the 32nd Annual General Meeting. The 32nd AGM is scheduled for Monday, 29th September 2025 at 2:00 PM (IST) at the company's registered office in Hyderabad. The cut-off date for identifying such shareholders was 29th August 2025. The letter also reminds shareholders holding physical shares to update their KYC details (PAN, address, mobile, bank account, specimen signature, and nomination) as mandated by SEBI, failing which payments including dividends will be made only through electronic mode from April 1, 2024.
This is a routine regulatory compliance filing with no material impact on the stock price. Shareholders without registered email addresses are advised to update them to continue receiving AGM notices and annual reports, and physical holders should complete KYC updates to avoid disruptions in dividend or other payments.