BSENutricircle LimitedLowNeutral
Announced Thu, 1 Oct, 2026 · 16:47 IST

Nutricircle 33rd AGM: All 3 resolutions approved by shareholders

Board & Shareholder Meetings View source PDFExplain this filing

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Price reaction · full curve

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AI summary

Nutricircle Limited held its 33rd AGM on September 30, 2026. All three resolutions were approved with about 99.9999% majority. These covered adoption of audited financial statements for FY ended March 31, 2026, reappointment of Managing Director Hitesh Patel (retiring by rotation), and appointment of SK Bang & Co as statutory auditor. 108 members voted in favour with 84,54,631 shares; only 1 member voted against each resolution. No invalid votes were recorded.

Likely market impact

Routine AGM outcomes confirmed. Director and auditor appointments secured; no material change for shareholders.