Accretion Nutraveda Ltd

BSE: 544694

5

total announcements

544694.BO · 15 min delayed

BSECompany UpdateRegulatory2d ago

Accretion Nutraveda Ltd

Please find enclosed herewith Newspaper Advertisement of 05th Annual General Meeting and E-voting procedure.

Accretion Nutraveda Ltd has announced a newspaper advertisement for its 5th Annual General Meeting and E-voting procedure. The company has also mentioned a recovery certificate issued by the Debts Recovery Tribunal-II, Ahmedabad, against a borrower, Smt. Daxaben Shivgiri Goswami, for an amount of Rs. 19,59,111.18, including interest and costs. Additionally, the company has announced an e-auction sale notice for the recovery of secured immovable assets under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002.

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BSEAGM/EGMMgmt Change3d ago

Accretion Nutraveda Ltd

Please find enclosed herewith Notice of the 5th AGM of the Company.

Accretion Nutraveda Ltd has announced the notice of its 5th Annual General Meeting (AGM) to be held on August 27, 2026, through video conference. The meeting will consider the appointment of two independent directors, Chand Rameshbhai Kanabar and Grishma A Shewale, and the re-appointment of Vivek Ashokkumar Patel as a director.

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BSECompany Update6d ago

Accretion Nutraveda Ltd

Please find enclosed herewith Newspaper Advertisement of intimation of 05th Annual General Meeting of the Company through VC/OAVM.

Accretion Nutraveda Ltd has announced the intimation of its 5th Annual General Meeting through Video-Conferencing / Other Audio Visual Means (VC / OAVM) facility, as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting will be held on Thursday, 27th August, 2026 at 02:00 P.M. (IST). The company has also withdrawn its earlier public notice regarding a Demand Notice issued under Section 13(2) of the SARFAESI Act, 2002.

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