Nutricircle Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2026 ,inter alia, to consider and approve ENCLOSED HEREWITH BOARD MEETING ....

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Nutricircle Ltd has informed BSE that its Board of Directors will meet on Thursday, 15 January 2026 at 11:00 p.m. at the registered office in Hyderabad. The key item on the agenda is the appointment of a Company Secretary, along with any other business permitted by the Chair. The intimation is filed under SEBI Listing Regulations (Reg. 29(1) and 30). The letter is signed by Managing Director Hitesh Mohanlal Patel.

Likely market impact

This is a routine board meeting intimation with no material business such as results, fundraising, or major changes. The appointment of a Company Secretary is a compliance-related item and is unlikely to have a meaningful impact on the stock price.