Nutech Global has informed that the 41st Annual General Meeting (AGM) of the Company held today on Tuesday, September 30, 2025, at 11:00 AM and concluded at 11:30 AM conducted physically at E-149, RIICO Industrial Area, Bhilwara, Rajasthan, India-311001. In continuation of AGM Proceedings, Members has approved the following appointments; Appointment of R K Jain & Associates, Practicing Company Secretaries, as the Secretarial Auditor of the Company for a period of five consecutive financial years, starting from Financial Year 2025-26 to Financial Year 2029-30; Appointment of Deepak Agal & Co, Chartered Accountants (FRN:019684C) as Statutory Auditors of the Company to hold office for a period of five consecutive years; Regularisation of Additional Director, Raj Kumar Agal (DIN:10832234), as Non- Executive Independent Director of the Company. The details as required under Regulation 30 of the SEB! Listing Regulations read with the SEBI Master Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024 are provided in Annexure-l.
The above information is a part of company’s filings submitted to BSE.
