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NUTRICIRCLE Nutricircle Ltd Other Special Situation Announcement

Ntrc

NTRC

Nutricircle Ltd

(NUTRICIRCLE)

2025 Announcement

Unaudited results

Unaudited Standalone

Board meeting outcome

Board Meeting Scheduled

Management Change

Company Secretary Resignation

Compliance Certificate

Shareholder Letter

AGM Announcement

Distribution Agreement

Board Meeting Update

Financial Results Release

Compliance Certificate

MOU with ICRISAT

Annual Compliance Report

Financial Results Publication

New Internal Auditor

New Auditor Appointment

Compliance Certificate

EGM Announcement

Financial Results Published

Fund Utilization Update

Management Change

Compliance Certificate

Equity Allotment

Equity Shares Allotment

Financial Results

Regulatory Update

Director Cessation

Newspaper Publication

Share Subscription Increase

EGM Notice Published

Extraordinary General Meeting

Equity Shares Issuance

AGM Notification

Annual Report FY24

Financial Results Published

Financial Results Released

Internal Auditor Appointment

Director Appointment

Appointment Announcement

Agreement with AgHub Founda...

Financial Results Publication

Appointment of Secretarial ...

Compliance Exemption

Compliance Certification

Certificate Submission

Certificate Submission

New product launch

Financial Results Announcement

Certificate Submission

Certificate Submission

Completion of Open Offer

Completion of Open Offer

Voting Result AGM

30th Annual General Meeting...

Annual Report and AGM Notice

Board Meeting Outcome

Board Meeting Outcome

Resignation and Appointment

Resignation of Director

Resignation of Director

Financial Statements

Equity, Debt, VC, Private E...

External Links:

Data:

Nutricircle Ltd sent a letter on 4th September 2025 to shareholders whose emails are not registered, providing access to the Annual Report for 2024-25 and details of the AGM scheduled for 29th September 2025.

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Nutricircle Ltd

2025

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