Nutricircle Ltd

BSE: 530219

10

total announcements

530219.BO · 15 min delayed

BSECompany UpdateAuditor Change4 Sept 2026

Nutricircle Ltd

ENCLOSED HEREWITH ANNOUNCEMENT UNDER REG. 30 OF SEBI LODR- APPOINTMENT OF AUDITOR.

Nutricircle Ltd has announced the resignation of its statutory auditor, NVSR & Associates LLP, effective September 1, 2026, due to pre-occupation in other assignments. The company has approved the appointment of M/s. S.K. Bang & Co. as its new statutory auditor for a term of 3 years from 2026-2027 to 2028-2029, subject to member approval at the upcoming AGM.

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BSECompany UpdateAuditor Change4 Sept 2026

Nutricircle Ltd

ENCLOSED HEREWITH REISGNATION OF STATUTORY AUDITOR OF THE COMPANY.

Nutricircle Ltd has announced the resignation of its statutory auditor, NVSR & Associates LLP, due to pre-occupation in other assignments. The company has approved the appointment of M/s. S.K. BANG & CO. as the new statutory auditor for a term of 3 years. The 33rd Annual General Meeting is scheduled for September 30, 2026.

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BSEBoard MeetingAuditor Change4 Sept 2026

Nutricircle Ltd

ENCLOSED HEREWITH OUTCOME OF BOARD MEETING DATED 04/09/2026.

Nutricircle Ltd has announced the outcome of its board meeting, where it has approved the resignation of its statutory auditor, NVSR & Associates LLP, and proposed the appointment of M/s. S.K. BANG & CO. as the new statutory auditor. The company has also approved the notice convening its 33rd Annual General Meeting, which is scheduled to be held on September 30, 2026.

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BSEBoard MeetingMgmt Change1 Sept 2026

Nutricircle Ltd

Nutricircle Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 ,inter alia, to consider and approve ENCLOSED HEREWITH INTIMATION FOR ....

Nutricircle Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 04/09/2026 to consider and approve the appointment of a Statutory Auditor in place of a casual vacancy due to resignation of the earlier Auditor.

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BSEBoard MeetingResults14 Aug 2026

Nutricircle Ltd

ENCLOSED HEREWITH OUTCOME OF BOARD MEETING DATED 14/08/2026

Nutricircle Ltd has announced unaudited financial results for the quarter ended June 30, 2026, along with a limited review report. The company's board has also approved the notice convening the 33rd Annual General Meeting, which will be held on September 30, 2026. Additionally, the company has decided to provide e-voting facilities to shareholders for the AGM.

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BSECompany UpdateJoint Venture24 Jul 2026

Nutricircle Ltd

Enclosed herewith Memorandum of Understanding entered by the Company with Institute of Chemical Technology, Mumbai, India on 24-07-2026

Nutricircle Ltd has entered into a Memorandum of Understanding (MOU) with Institute of Chemical Technology, Mumbai, to establish a written understanding for sponsored Ph.D. research agreements in areas of mutual interest, including the development of a scalable process for extraction, purification, concentration, and commercialization of functional proteins from vegetable market biomass.

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