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. The company appointed Singhi & Co. as its new statutory auditor for five years starting after the upcoming AGM, replacing the retiring auditor. MGSG and Associates will be internal auditors, and A. Arora & Company will serve as secretarial auditor for five years from FY 2025-26. The Board approved merging its wholly owned subsidiary, Nureca Technologies Pvt Ltd, into the parent company to simplify structure and cut overheads. Several key directors were re-appointed for five-year terms. The 9th AGM will be held via video conferencing.