ENCLOSED HEREWITH RESIGNATION OF COMPANY SECRETARY W.E.F 17/10/2025
Awaiting price reaction for this filing.
Nutricircle Ltd has informed the BSE that Mrs. Daljeet Kaur, the Company's Secretary and Compliance Officer, resigned from her position effective 17 October 2025. The reason for her departure has not been disclosed beyond what is stated in her resignation letter. The Company is now in the process of identifying a replacement and will update the exchange once the vacancy is filled. The communication was signed by Hitesh Mohanlal Patel, Managing Director of the company.
This is a routine KMP-level change. The Company Secretary & Compliance Officer is a key managerial personnel, so investors should watch for the replacement appointment, which will be disclosed in due course. No immediate material impact on operations or share price is expected, though a prolonged vacancy could raise minor governance concerns.