ENCLOSED HEREWITH REVISED INTIMATION OF RESIGNATION OF CS W.E.F. 17-10-2025
Awaiting price reaction for this filing.
Mrs. Daljeet Kaur has resigned from the position of Company Secretary and Compliance Officer of Nutricircle Limited, effective from 17th October 2025. She cited personal reasons for her departure. The Company Secretary is a Key Managerial Personnel (KMP) under the Companies Act, 2013, making this a regulated disclosure under SEBI Listing Regulations. The company has stated it is in the process of identifying a suitable replacement and will inform the stock exchange once the vacancy is filled. The Managing Director Hitesh Mohanlal Patel signed the intimation to BSE on 27th October 2025.
This is a routine KMP-level exit and is not expected to materially affect the stock price. Shareholders should watch for the company's announcement of a new Company Secretary, as the role is critical for regulatory compliance and timely disclosures.