Nutricircle Board Meeting for Auditor Appointment

Board Meeting Intimation

The Board Meeting of Nutricircle Limited is scheduled to be held on Friday, September 04, 2026 at 11:00 A.M. at the registered office of the Company.

Agenda Items

The Board will consider and approve the following matters:

• Appointment of Statutory Auditor to fill casual vacancy created by resignation of earlier Auditor
• Any other item