Nureca Limited — Others, 06-05-2025: Appointment

Nureca Limited has announced a board meeting outcome approving the financial results for the quarter and half-year, with auditors BSR & Co. LLP issuing a clean opinion. The company appointed Singhi & Co as the new statutory auditor for five years, pending shareholder approval, replacing BSR & Co LLP. Internal auditor MGSG and Associates and secretarial auditor A. Arora & Company were also appointed for FY2025-26. The Board approved merging its wholly owned subsidiary Nureca Technologies Pvt Ltd to enhance operational efficiency. Several independent directors and key executives were reappointed for five-year terms. The 9th AGM will be held via video conferencing with book closure in June 2025.