Pursuant to Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 Nutricircle has informed that it enclosed details of voting results inclusive of remote e-voting and E-voting at the AGM conducted at the 31st Annual General Meeting of the Company held on Tuesday, September 10, 2024 at 11:00 am at the registered office of the company. All the resolutions contained in the Notice were passed by the shareholder, with requisite majority.
The above information is a part of company’s filings submitted to BSE.
