Nureca Limited — Board Meeting, 05-05-2025: Outcome of Board Meeting

Nureca Limited has announced a board meeting approving the audited consolidated financial results for the quarter and year ended March 31, 2025, with a clean auditor’s report. The company has appointed M/s Singhi & Co as its new statutory auditors for five years, replacing M/s BSR & Co LLP, pending shareholder approval. Internal and secretarial auditors for FY26 have also been appointed. The board has approved the merger of its wholly-owned subsidiary, Nureca Technologies Pvt Ltd, into the holding company to boost efficiency and cut costs. Key directors, including Independent Directors and a Whole-Time Director, have been re-appointed.