Nutricircle Ltd — Others, 02-05-2025: AGM/EGM

Nutricircle Limited has announced a successful resolution passed at its Extraordinary General Meeting regarding the regularization and appointment of V. Nitin Arvind Oza as an Independent (Non-Executive) Director for five years. The resolution was approved with overwhelming shareholder support, with 100% of votes cast in favor across promoters and public shareholders. This appointment strengthens the company’s board with experienced independent oversight, which is expected to support governance and strategic guidance for stakeholders.