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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 Meeting to Approve Q1 FY27 Financial Results on Aug 14

RESULTS ◆ Monitor Closely LOW RISK
📅 Filed on BSE: 05 Aug 2026, 03:40 PM IST  ·  BSE ID: 5bdfba47-d1ba-45ed-82d1-6f83d290fe7e
View Original BSE Filing (PDF)
💡
In Simple Terms
Nutricircle Ltd's board will meet on August 14, 2026, to finalize its financial numbers for April-June 2026.
🤖 AI Summary
  • Nutricircle Ltd will hold a Board Meeting on Friday, August 14, 2026, at 03:00 p.m.
  • The Board will consider and approve Unaudited Financial Results for the quarter ended June 30, 2026.
  • A Limited Review Report on the financial results will also be reviewed during the meeting.
  • Trading window for Designated Persons closed on July 1, 2026, and reopens 48 hours post-results.
👥 What This Means For Shareholders
✅
Action Required
Shareholders are not required to take any action based on this board meeting intimation.
👤
Who Is Affected
Designated Persons, their immediate relatives, and other insiders of Nutricircle Ltd are affected by the trading window closure from July 1, 2026, until 48 hours after results declaration.
🔍
Management Signal
Management is adhering to regulatory requirements by intimating the board meeting for financial results approval and implementing a trading window closure.

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

👁 Watch List - track these upcoming events
Nutricircle Ltd Q1 FY27 results — review financial performance and key metrics
Limited Review Report — assess auditor's comments on quarterly financials
Any other items considered — check for additional board decisions or announcements
LOW RISK This filing is a standard procedural announcement for a board meeting; it introduces no new risks.
💡 Investor Takeaway
Nutricircle Ltd has scheduled a Board Meeting for August 14, 2026, to approve Unaudited Financial Results for the quarter ended June 30, 2026. This formalizes the timeline for the next financial disclosure.
📅 Company Track Record
Nutricircle Ltd (formerly Shreeyash Industries Limited) reported a Net Profit of 29.94 Lakhs for the fiscal year ended March 31, 2026. M/s Manas Dash & Co. were appointed as internal auditor in May 2026.

Based on publicly available historical data. For context only.

❓ Frequently Asked Questions
When is Nutricircle Ltd's next Board Meeting?
Nutricircle Ltd's Board Meeting is scheduled for Friday, August 14, 2026, at 03:00 p.m. at the registered office.
What will be discussed at Nutricircle Ltd's Board Meeting on August 14, 2026?
The Board will consider and approve the Unaudited Financial Results and the Limited Review Report for the quarter ended June 30, 2026.
When did the trading window close for Nutricircle Ltd?
The trading window for dealing in Nutricircle Ltd securities closed from July 1, 2026.
When will Nutricircle Ltd's trading window re-open?
The trading window will re-open after 48 hours from the declaration of the Unaudited Financial Results for the quarter ended June 30, 2026.

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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