Nutracircle Ltd is a plant based and vegan foods providerBusiness Overview: NCL is an R&D based company engaged in isolating plant protein to enhance nutrition level of a wide range of food products viz. cereals, pulses, oil seeds, millets, etc.
ENCLOSED HEREWITH NEWSPAPER PUBLICATION FOR 33RD ANNUAL GENERAL MEETING OF THE COMPANY PUBLISHED ON SEPTEMBER 06, 2026.
Nutricircle Limited has sent letters to shareholders without registered email addresses, providing a web-link to the Annual Report for FY 2025-26 and the Notice for the upcoming 33rd Annual General Meeting. The company encourages physical security holders to update their KYC details, including PAN, bank account, and nomination. Folios without...
Nutricircle's board has approved key decisions. NVSR & Associates LLP resigned as statutory auditor due to pre-occupation. The board, following the Audit Committee's guidance, has proposed M/s. S.K. BANG & CO. as the new statutory auditor for a three-year term, pending shareholder approval. The 33rd Annual General Meeting (AGM) is...
Nutricircle's Board accepted the resignation of NVSR & Associates. LLP as Statutory Auditor due to their pre-occupation. The Board has now proposed M/s. S.K. BANG & CO. as the new Statutory Auditor for a three-year term, subject to shareholder approval at the upcoming 33rd Annual General Meeting (AGM). The AGM...
Nutricircle Limited announced that its Statutory Auditor, M/s. NSVR & Associates LLP, has stepped down. The auditor stated their resignation is due to pre-occupation with other commitments, making it difficult to dedicate time to the company's affairs. The Audit Committee and Board of Directors will acknowledge this change and will...
