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Nutech Global informs about AGM

01 Oct 2025 Evaluate
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.

Nutech Global Share Price

26.50 0.55 (2.12%)
05-May-2026 16:59 View Price Chart
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