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 EGM conducted at the Extraordinary General Meeting of the Company held on Tuesday, 29th April, 2025 at 10:00 am (IST) 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.
