Nutraplus India Limited has issued a notice to the Bombay Stock Exchange regarding an upcoming Board of Directors meeting scheduled for November 12, 2026 (Thursday). The meeting will be held at the company's registered office at Flat No. 204, 2nd Floor, Fortune House, Gauthan No.2, 13th Ns Road, Juhu, Vile Parle West, Mumbai-400049 at 3:00 PM.
The board will consider and approve the following agenda items:
1. Consideration, approval, and adoption of Unaudited Financial Results for the quarter and half year ended September 30, 2026, along with the Limited Review Report thereon
2. Taking note of compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended September 30, 2026
3. Any other items with the permission of the Chairman
The disclosure is made in compliance with Regulation 29 read with Regulation 30 and 33 of the Securities & Exchange Board of India (Listing Obligations and Disclosures) Regulations, 2015.
The notice is signed by Mukesh Naik, Managing Director (DIN: 00412896), and includes his digital signature with authentication details.