Nureca Limited has informed the Exchange about General Updates
NURECA · price
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Nureca Limited held its 9th AGM on June 16, 2025, via video conferencing. Shareholders adopted the standalone and consolidated financial statements for FY ended March 31, 2025. Mr. Saurabh Goyal was re-appointed as a director retiring by rotation. M/s Singhi & Co was appointed as Statutory Auditors, and Secretarial Auditors were also appointed. Three Independent Directors — Ms. Charu Singh, Ms. Ruchita Agarwal, and Mr. Vijay Kumar Sharma — were re-appointed via special resolutions. Mr. Rajinder Sharma was re-appointed as Whole Time Director, and remuneration for Mr. Aryan Goyal (Whole Time Director & CEO) was approved. A key resolution approved the scheme of arrangement for the merger of Nureca Technologies Private Limited (transferor) with Nureca Limited (transferee) under Sections 230-232 of the Companies Act, 2013.
The merger of Nureca Technologies into the listed entity is the most material item, as it could consolidate operations and financials under the listed company. Routine re-appointments and auditor changes are administrative, while the CEO remuneration approval signals shareholder endorsement of current management compensation.