Nurture Well Industries 40th AGM held via VC; 4 resolutions tabled
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40th AGM held on 30 Sep 2026 via video conferencing from 1:00 PM to 1:35 PM with 37 members present. Four resolutions tabled: adoption of audited standalone and consolidated financials for FY ending March 2026 (ordinary), re-appointment of Sanidhya Garg as director retiring by rotation (ordinary), material related party transaction with subsidiary Nurture Well Foods Limited (ordinary), and variation in objects relating to utilization of funds from preferential issue (special). Remote e-voting and Instapoll conducted. Results to be declared within SEBI timelines. One Independent Director, Aishwarya Singhvi, was absent.
E-voting results pending declaration. Special resolution on change in use of preferential issue funds is the key item for shareholder attention.