ENCLOSED HEREWITH NOTICE OF EGM TO BE HELD ON 29th APRIL, 2025 AT 10 A.M.
Awaiting price reaction for this filing.
Nutricircle Ltd has called an Extraordinary General Meeting on Tuesday, 29 April 2025 at 10:00 AM at its registered office in Hyderabad. The only special business on the agenda is the appointment of Mr. Nitin Arvind Oza (DIN: 03198502) as a Non-Executive Independent Director for a 5-year term from 13 February 2025 to 12 February 2030. Mr. Oza, aged 59, is a Chartered Accountant with 25+ years of experience and currently serves on boards of four other listed companies including RRP Semiconductor and Sky Industries. Remote e-voting opens on 26 April (9:00 AM) and closes on 28 April (5:00 PM), with the cut-off date set as 22 April 2025. Bigshare Services is the RTA handling the e-voting process.
This is a routine governance filing to regularize a director appointment already made by the board in February 2025. Shareholders need to vote on this special resolution, but the outcome is unlikely to materially affect the stock price since it primarily confirms an existing board position.