Nutricircle Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 ,inter alia, to consider and approve ENCLOSED HEREWITH BOARD MEETING ....
Awaiting price reaction for this filing.
Nutricircle Ltd has informed BSE that its Board of Directors will meet on Monday, 26 May 2025 at 3:00 p.m. at its registered office in Hyderabad. The main agenda is to consider and approve the Audited Financial Results for the quarter and full year ended 31 March 2025, along with the Annual Audited Report. The Board will also approve the appointment of an Internal Auditor and a Secretarial Auditor for the financial year 2025-26, besides any other routine matters. The intimation has been issued under SEBI Listing Regulations 29(1) and 33, which require listed companies to disclose board meetings that will consider financial results.
Investors should watch for the upcoming audited FY25 results on 26 May, which could move the stock depending on the numbers. The auditor appointments are procedural for the next financial year and are not unusual.