2N Nutricircle Board Meeting for June 2026 Results

Board Meeting Announcement

The company has scheduled a board meeting on Friday, 14th August, 2026 at 03:00 p.m. at its registered office in Hyderabad. The meeting is being held pursuant to Regulation 29(1) and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Agenda Items

The board will consider and approve:

• The Unaudited Financial Results of the Company for the Quarter ended June 30, 2026
• Limited Review Report on the financial results
• Any other item

Trading Window Closure

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended, the trading window for dealing in the company's securities has been closed for designated persons, their immediate relatives, and other insiders since July 1, 2026. The trading window will re-open after 48 hours from the declaration of the Unaudited Financial Results for the quarter ended June 30, 2026 to the Stock Exchanges.