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📋 Filing Types Available on ForgeUp Filings Sourced from BSE corporate announcements (equity segment). Companies covered are BSE-listed and most are also listed on NSE. We show only material filings.
Financial Results Orders Dividend Buyback Merger / Acquisition Board Meeting Outcome Fundraise (QIP / Rights / FPO) Regulatory / Court Order Credit Rating Change Promoter Pledge Update Management Change Joint Venture / MOU Delisting Bonus Shares Stock Split
Data sourced from BSE India corporate announcements. More categories will be added over time.
Nutricircle Ltd

Nutricircle Ltd Board Approves Q1 FY27 Financial Results, Declares Dividend

DIVIDEND ▲ Positive Development LOW RISK
📅 Filed on BSE: 14 Aug 2026, 04:55 PM IST  ·  BSE ID: ff4e19af-e66a-450f-87f8-29372e2b7af7
View Original BSE Filing (PDF)
💡
In Simple Terms
The company's directors met to approve its latest financial update and set dates for its annual meeting, including who can vote.
🤖 AI Summary
  • Board approved Q1 FY27 unaudited financial results for Nutricircle Ltd.
  • 33rd Annual General Meeting scheduled for September 30, 2026.
  • September 23, 2026, fixed as cutoff date for AGM voting rights.
  • Register of Members closed September 24-30, 2026 for AGM.
🔢 Key Numbers - exact figures from BSE filing, not rounded
AGM Date
September 30, 2026
Cut-off Date for AGM
September 23, 2026
Register of Members Closure
September 24, 2026 to September 30, 2026
🏢 How This Affects the Company
📈
Business Impact
Approval of financial results and AGM notice confirms ongoing operational and governance activities.
💰
Financial Impact
Unaudited Q1 FY27 results provide a snapshot of the company's financial performance for the period.
⚙️
Operational Impact
Setting AGm dates and book closure signifies adherence to statutory corporate governance timelines.
👥 What This Means For Shareholders
✅
Action Required
Shareholders need to ensure their holdings are registered by September 23, 2026, to be eligible to vote at the AGM.
👤
Who Is Affected
All shareholders of Nutricircle Ltd as of September 23, 2026, are entitled to receive notice and vote at the AGM.
🔍
Management Signal
Management is adhering to statutory compliance regarding financial reporting and shareholder meetings.

For information only. Not investment advice. ForgeUp is not SEBI-registered.

👁 Watch List - track these upcoming events
33rd Annual General Meeting details and voting outcomes.
Q2 FY27 financial results announcement.
Any further corporate actions or announcements from management.
LOW RISK Filing confirms routine corporate compliance and results disclosure, no new risks identified.
💡 Investor Takeaway
Nutricircle Ltd's board approved unaudited Q1 FY27 financial results and scheduled its 33rd AGM for September 30, 2026, with a cutoff date of September 23, 2026.
❓ Frequently Asked Questions
What did Nutricircle Ltd's Board of Directors approve on August 14, 2026?
The Board approved the unaudited financial results for the quarter ended June 30, 2026, and the notice for the 33rd Annual General Meeting.
When is Nutricircle Ltd's 33rd Annual General Meeting scheduled?
The 33rd Annual General Meeting is scheduled to be held on Wednesday, September 30, 2026, at 10:00 A.M.
What is the cut-off date for determining members eligible to vote at Nutricircle Ltd's AGM?
Wednesday, September 23, 2026, has been fixed as the cut-off date for determining members eligible to vote at the AGM.
When will Nutricircle Ltd's Register of Members and share transfer books be closed?
The Register of Members and share transfer books will remain closed from Thursday, September 24, 2026, to Wednesday, September 30, 2026, inclusive.

Questions based on this BSE filing only. For information purposes.

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⚠️ For Information Only - Not Investment Advice
ForgeUp Filings provides AI-generated summaries of public BSE exchange announcements (equity segment) for informational purposes only. Nothing here constitutes investment advice or a recommendation to buy, sell, or hold any security. ForgeUp is not a SEBI-registered investment advisor. All financial numbers are sourced directly from BSE filings and shown as-is. Past data is historical only. Please consult a qualified financial advisor before making investment decisions. Data sourced from BSE India public disclosures.
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