ENCLOSED HEREWITH VOTING RESULT FOR EGM HELD ON DATED 29/04/2025
Awaiting price reaction for this filing.
Nutricircle Limited held its Extraordinary General Meeting (EGM) on 29 April 2025 at its registered office in Hyderabad from 10:00 AM to 10:30 AM. The single special resolution on the agenda was to appoint Mr. V. Ntin Arvind Oza (DIN: 03198502) as an Independent (Non-Executive) Director for a 5-year term. Out of 10,000,000 total outstanding shares, 9,872,256 shares were voted, with 100% of votes cast in favour of the resolution. Promoter group (holding 5,850,000 shares) polled 1,000,000 votes, all in favour, while public non-institutional shareholders (holding 4,150,000 shares) polled 4,027,256 votes, all in favour. The resolution was passed unanimously.
The unanimous approval confirms the appointment of a new Independent Director on the board, strengthening corporate governance. With no dissent from any shareholder category, this is a routine governance event with no material impact on stock price or shareholder value.