ENCLOSED HEREWITH SCRUTINIZER REPORT FOR EGM DATED 29/04/2025
Awaiting price reaction for this filing.
Nutricircle Limited held an Extraordinary General Meeting on 29th April 2025 at its registered office in Hyderabad, where shareholders approved the appointment of Mr. Nitin Arvind Oza (DIN: 03198502) as an Independent (Non-Executive) Director for a 5-year term via special resolution. Out of 1 crore total outstanding shares, 98.77% (98.77 lakh shares) were voted, with 100% in favour and zero against. Promoter group (58.5 lakh shares) and public shareholders (40.27 lakh shares) both voted unanimously in support. The Scrutinizer, M/s Amarendra Mohapatra & Associates, confirmed the resolution was passed with the requisite majority, with e-voting conducted via Bigshare Services from 26th to 28th April 2025.
This is a routine corporate governance event with no direct financial impact on shareholders. The addition of a new independent director strengthens board oversight, but the unanimous approval signals smooth shareholder alignment and is unlikely to materially affect the stock price.