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 clean audit opinions from BSR & Co. LLP. The company appointed M/s Singhi & Co as the new statutory auditor for five years, replacing the retiring auditors, pending shareholder approval. Internal and secretarial auditors were also appointed for the upcoming fiscal year. The board approved merging its wholly-owned subsidiary Nureca Technologies into the parent company to streamline operations. Several directors, including whole-time director Rajinder Sharma, were re-appointed for five-year terms. The 9th AGM will be held via video conferencing.