Nureca Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on Jun 16, 2025
NURECA · price
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Nureca Limited held its 9th AGM on June 16, 2025 via video conferencing, which ran from 10:37 AM to 11:16 AM. The statutory auditors (BSR & Co. LLP) issued an unqualified opinion on the FY25 financial statements. Shareholders voted on 10 resolutions, including adoption of FY25 financial results, re-appointment of Saurabh Goyal (rotational director), appointment of new statutory auditors M/s Singhi & Co (replacing BSR & Co. LLP), re-appointment of three independent directors, reappointment of Rajinder Sharma as Whole Time Director, and approval of remuneration for CEO Aryan Goyal. A key resolution was the approval of a scheme of arrangement to merge Nureca Technologies Private Limited (a wholly-owned subsidiary) into Nureca Limited under Sections 230-232 of the Companies Act, 2013. Voting results were to be submitted separately within the SEBI-mandated timeline.
The merger of Nureca Technologies into Nureca Limited is the most material item — it simplifies the corporate structure by consolidating a subsidiary into the listed entity, which could have implications for capital structure and operational efficiency. The change of statutory auditors from BSR & Co. LLP to Singhi & Co is also worth noting as it may affect audit continuity.