BSECompany Update1d ago · 6 Aug 2026, 05:18 pm

Please find enclosed herewith Letter regarding web link of Annual Report to Shareholders

Accretion Nutraveda Ltd · 544694

✦ AI Summary

Accretion Nutraveda Ltd has sent a letter to shareholders whose email addresses are not registered with the Registrar & Transfer Agent/Depository Participants, providing a weblink to access the Annual Report for FY 2025-26 and the Notice of the 5th Annual General Meeting.

Analysis Scores

Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk2/10
Balance Sheet Risk5/10
Liquidity Impact8/10
Market Sentiment5/10

✦ Ask a Question

Ask anything about this announcement — AI will answer based on the filing content.

0/500

Full Announcement

Accretion Nutraveda Ltd - 544694 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (''Listing Regulations'')

Attachments (1)

📄

c8a7dee4-fc84-483e-aa33-b4fca57889a1.pdf

pdf

Download →
View document text
Date: 06th August, 2026 Corporate Relations Department BSE Limited 25th Floor, P J Towers, Dalal Street, Fort, Mumbai – 400 001 Scrip Code: 544694 Dear Sir/ Madam, Subject: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 This is to inform you that in accordance with Regulation 36(1)(b) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Company has sent a letter to those shareholders whose e-mail addresses are not registered with Registrar & Transfer Agent/ Depository Participants, providing the weblink of Company’s website from where the Annual Report for FY 2025-26 along with Notice of the 5th Annual General Meeting can be accessed. A copy of the letter is enclosed herewith. You are requested to kindly take on your record. Thanking You. Yours truly, For Accretion Nutraveda Limited [Formerly Known as Accretion Nutraveda Private Limited] CS Payal Kotadiya Company Secretary and Compliance Officer 27, Xcelon Industrial Park-1, Vasna-Chacharwadi, Ta-Sanand, Ahmedabad 382 213, Gujarat, INDIA Contact: 079-45906329 Email: info@accretionnutraveda.com Website: www.accretionnutraveda.com CIN: L24290GJ2021PLC121216 Date: 04th August, 2026 Folio Number.: 15200 - 1301520000168589 Dear Shareholder(s), Sub: Notice of the 5th Annual General Meeting and Annual Report for FY 2025-26 of Accretion Nutraveda Limited We are pleased to inform you that the 5th Annual General Meeting (AGM) of ACCRETION NUTARVEDA LIMITED (“the Company”) is scheduled to be held on Thursday, 27th August, 2026 at 02.00 P.M. (IST) through Video Conference (VC) / Other Audio-Visual Means (OAVM), in compliance with the various circulars issued by Ministry of Corporate Affairs (“MCA”) and Securities and Exchange Board of India (“SEBI”) from time to time. In terms of Regulation 36(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, the Notice of the 5th AGM along with the Annual Report for the financial year 2025-26 has been sent by electronic mode to Members whose e-mail addresses are registered with the Registrar & Share Transfer Agent (“RTA”) or the Depository Participants (“DPs”). Based on the records available with the RTA / DPs, your e-mail id address is not registered against your demat account / folio number and hence, in accordance with Regulation 36(1)(b) SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, this letter is sent to you to provide the web-link along with the path to access the Annual Report for FY 2025-26 of Company, which is given below. Web link : https://accretionnutraveda.com/wp-content/uploads/2026/08/accretion-nutraveda- limited-annual-report-fy-2025-26.pdf Path : Investor Relations -> Annual Report -> Annual Reports of Accretion Nutraveda Limited Website : QR code We kindly request you to update your email address with the RTA/DPs to ensure easy access to Company documents and records. We look forward to your participation at the AGM. Thanking You. Yours truly, For Accretion Nutraveda Limited [Formerly Known as Accretion Nutraveda Private Limited] Payal Kotadiya Company Secretary and Compliance Officer 27, Xcelon Industrial Park-1, Vasna-Chacharwadi, Ta-Sanand, Ahmedabad 382 213, Gujarat, INDIA Contact: 079-45906329 Email: info@accretionnutraveda.com Website: www.accretionnutraveda.com CIN: L24290GJ2021PLC121216