Nureca Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on Jun 16, 2025
NURECA · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Nureca Limited submitted the voting results and consolidated scrutinizer's report for its 9th AGM held on June 16, 2025 via video conferencing. All 10 resolutions were passed with requisite majority, with 6,407,423 valid votes cast representing 64.07% of outstanding shares. Key items included adoption of FY25 financial statements, appointment of M/s Singhi & Co as statutory auditors, re-appointment of Mr. Saurabh Goyal as director (retiring by rotation), re-appointment of three independent directors, re-appointment of Mr. Rajinder Sharma as Whole Time Director, approval of CEO Mr. Aryan Goyal's remuneration, and approval of a scheme of arrangement to merge Nureca Technologies Private Limited into Nureca Limited. The promoter group (99.05% of votes polled) and public non-institutions (1.00%) both showed overwhelming support, with nearly all resolutions passing at 100% or 99.99996% in favor.
For shareholders, the results confirm business-as-usual governance with the existing management and board continuing. The most material item is the approval of the merger of Nureca Technologies Private Limited into the listed entity, which could simplify the corporate structure. Approval of the CEO's remuneration was also secured, removing any governance uncertainty on that front. Near-unanimous voting suggests no shareholder dissent on any agenda item.