Nutricircle Limited has submitted an intimation to the Bombay Stock Exchange under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The company has dispatched a letter to members whose email addresses are not registered with the Company, its Registrar & Transfer Agent (Bigshare Services Private Limited), or the Depositories. This action was taken in accordance with Regulation 36(1)(b) of the SEBI Listing Regulations.
The letter provides a web-link for accessing the Annual Report for the Financial Year 2025-26 and the Notice convening the 33rd Annual General Meeting (AGM) of the Company. The AGM is scheduled to be held on Wednesday, September 30, 2026, at 10:00 AM IST at the Registered Office of the company at #5-2-272, Flat No. 201, Ayesha Residency, Opp. City Convention Centre, Public Garden Road, Nampally, Hyderabad - 500001, Telangana, India.
The web-link for accessing the Annual Report is: https://nutricircle.in/investors/
This communication was sent to members who had not registered their email addresses with the Company, any Depository, or the RTA as of the cut-off date of Friday, August 28, 2026.
The letter also serves as a reminder to shareholders to update their KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024. The circular mandates that all listed companies must record PAN, address with PIN code, mobile number, bank account details, specimen signature, and choice of nomination for security holders holding securities in physical mode. While updating email ID is optional, security holders are requested to register it to avail online services.
The SEBI Circular mandates that security holders holding physical shares whose folios do not have updated PAN, choice of nomination, contact details, bank account details, and specimen signature shall be eligible for any payments (including dividend, interest, or redemption payments) only through electronic mode with effect from April 1, 2024.
Shareholders are also encouraged to dematerialize physical securities and update their email addresses either through their depository participants (for electronic holdings) or by communicating with the company/RTA to facilitate updates and continue receiving important information and documents, supporting the Green Initiative.
For any queries, shareholders can contact the investor relations department at nutricirclelimited@gmail.com.
The document is signed by Hitesh Mohanlal Patel, Managing Director (DIN: 02080625).