Nutricircle Ltd

Nutricircle Ltd

Nutricircle Ltd has submitted a compliance certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended September 30, 2026.

Nutricircle Ltd

Nutricircle Ltd has announced the voting results of its 33rd Annual General Meeting (AGM), where all resolutions were passed with the requisite majority. The meeting was held on September 30, 2026, and the voting results were disclosed on October 1, 2026.

Nutricircle Ltd

Nutricircle Ltd's 33rd AGM was held on September 30, 2026, with all resolutions approved by shareholders. The company appointed a scrutinizer to oversee remote e-voting and voting at the AGM. The scrutinizer's report confirms that all resolutions were approved with the required majority.

Nutricircle Ltd

Nutricircle Ltd held its 33rd Annual General Meeting (AGM) on September 30, 2026, where the company's audited financial statements for the year ended March 31, 2026, were adopted, and the appointment of the statutory auditor was approved.

Nutricircle Ltd

Nutricircle Ltd held its 33rd AGM on September 30, 2026, where the audited financial statement for the year ended March 31, 2026, and the reports of the Board of Directors and Auditors were adopted. The meeting also considered the appointment of M/S. SK. Bang & Co. as Statutory Auditor. The combined results of remote e-voting and the Scrutinizer's Report will be announced within the stipulated time frame.

Nutricircle Ltd

Nutricircle Ltd has announced the closure of its trading window for the quarter ended September 30, 2026, due to the upcoming unaudited financial results. The trading window will remain closed from October 1, 2026, until 48 hours after the announcement of the results.

Nutricircle Ltd

Nutricircle Ltd has submitted its annual report for FY 2025-26, along with the notice convening the 33rd Annual General Meeting scheduled for September 30, 2026. The report includes financial statements, management discussion and analysis, corporate governance report, and other relevant information.

Nutricircle Ltd

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.

Nutricircle Ltd

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.

Nutricircle Ltd

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.

Nutricircle Ltd

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.

Nutricircle Ltd

Nutricircle Ltd has announced the resignation of its statutory auditor, NSVR & Associates LLP, due to pre-occupation in other assignments. The resignation is effective from September 1, 2026.

Nutricircle Ltd

Nutricircle Ltd has published unaudited financial results for the quarter ended June 30, 2026, in newspapers as required by SEBI regulations.

Nutricircle Ltd

Nutricircle Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, along with a limited review report. The company's board of directors has approved the results and also decided on various other matters, including the convening of the 33rd Annual General Meeting.

Nutricircle Ltd

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.

Nutricircle Ltd

Nutricircle Ltd has scheduled a board meeting on 14/08/2026 to consider and approve the unaudited financial results for the quarter ended June 30, 2026.

Nutricircle Ltd

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.