Nutraplus India Ltd

Nutraplus India Ltd

Nutraplus India Ltd has submitted its 36th Annual Report for the financial year 2025-2026, as per Regulation 34 of SEBI (LODR) Regulations, 2015. The report will be considered at the 36th Annual General Meeting scheduled on September 30, 2026. The meeting will also consider the appointment of a director in place of Mr. Mukesh Dhirubhai Naik, who retires by rotation and offers himself for reappointment.

Nutraplus India Ltd

Nutraplus India Ltd has announced a calendar of events for its 36th Annual General Meeting (AGM), including dates for scrutinizer appointment, notice dispatch, E-voting, and result declaration.

Nutraplus India Ltd

Nutraplus India Ltd has announced the book closure dates for its 48th Annual General Meeting (AGM) from September 24, 2026, to September 30, 2026, to record shareholders for the meeting.

Nutraplus India Ltd

Nutraplus India Ltd has submitted the duly signed outcome of its board meeting held on 14th August, 2026, which included the approval of unaudited standalone financial results for the quarter ended 30th June, 2026, and the recommendation of Mr. Mukesh Dhirubhai Naik for re-appointment as a director. The company has also fixed the dates for the 36th Annual General Meeting and appointed a scrutinizer for monitoring E-voting and voting.

Nutraplus India Ltd

Nutraplus India Ltd announced unaudited standalone financial results for the quarter ended 30th June, 2026, with income from operations at ₹30.10 lakhs, profit before tax at ₹1.67 lakhs, and profit for the period at ₹1.52 lakhs.

Nutraplus India Ltd

Nutraplus India Ltd held its board meeting on August 14, 2026, and considered, approved, and adopted various items including unaudited standalone financial results for the quarter ended June 30, 2026, along with a limited review report. The company also recommended the appointment of Mr. Mukesh Dhirubhai Naik as a director who retires by rotation and being eligible, offers himself for re-appointment at the ensuing AGM. Other items include the adoption of the director's report, appointment of a scrutinizer for monitoring E-voting, and approval of the secretarial audit report.

Nutraplus India Ltd

Nutraplus India Ltd has scheduled a Board Meeting on 14/08/2026 to consider and approve unaudited financial results for Q1 FY 2026-27, re-appointment of a director, appointment of statutory auditors, and other items.

Nutraplus India Ltd

Nutraplus India Ltd has finalised a 3.5 Acre plot in South Gujarat for installation of CBG plant and is in advance stages of finalising a turn key installation contract with EPC company Biofics.