Nutricircle Ltd (NUTRICIRCLE) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Nutricircle Ltd on NSE and BSE, with an AI summary of each filing.
ENCLOSED HEREWITH VOTING RESULT OF 33RD AGM OF THE COMPANY
Annual General Meeting · 01 Oct 2026, 10:25 pm
ENCLOSED HEREWITH CONSOLIDATED SCRUTINIZER REPORT FOR THE 33RD AGM OF THE COMPANY.
Annual General Meeting · 01 Oct 2026, 10:17 pm
ENCLOSED HEREWITH OUTCOME AND PROCEEDING OF 33RD AGM OF THE COMPANY.
Annual General Meeting · 30 Sept 2026, 6:00 pm
ENCLOSED HEREWITH OUTCOME OF 33RD AGM OF THE COMPANY
Annual General Meeting · 30 Sept 2026, 5:53 pm
ENCLOSED HEREWITH ANNUAL REPORT FOR FY-2025-26
Others (Uncategorized) · 06 Sept 2026, 2:25 am
ENCLOSED HEREWITH LETTER SENT TO MEMBERS PROVIDING WEBLINK OF ANNUAL REPORT.
Annual Report · 05 Sept 2026, 6:05 pm
ENLOSED HEREWITH NOTICE OF 33RD AGM FOR FY- 2025-26.
Annual General Meeting · 05 Sept 2026, 5:57 pm
ENCLOSED HEREWITH ANNUAL REPORT FOR THE FINANCIAL YEAR 2025-26
Others (Uncategorized) · 05 Sept 2026, 5:52 pm
ENCLOSED HEREWITH INTIMATION OF AGM FOR THE FY-2025-26
Annual General Meeting · 05 Sept 2026, 5:35 pm
ENCLOSED HEREWITH ANNOUNCEMENT UNDER REG. 30 OF SEBI LODR- APPOINTMENT OF AUDITOR.
Change in Auditor · 04 Sept 2026, 6:12 pm
ENCLOSED HEREWITH REISGNATION OF STATUTORY AUDITOR OF THE COMPANY.
Change in Auditor · 04 Sept 2026, 6:07 pm
Nutricircle Announces Statutory Auditor Resignation, New Appointment, and 33rd AGM Date Nutricircle Limited announced the resignation of statutory auditor NVSR & Associates LLP, effective 1st Sep'26, citing pre-occupation. To fill the vacancy, the Board approved appointing M/s. S.K. BANG & CO. as the new statutory auditor for a three-year term from FY27 to FY29, pending shareholder approval. The company also scheduled its 33rd AGM for 30th Sep'26. Share transfer books will remain closed from 24th Sep'26 to 30th Sep'26, establishing 23rd Sep'26 as the cutoff date to determine shareholder e-voting eligibility.
ENCLOSED HEREWITH OUTCOME OF BOARD MEETING DATED 04/09/2026.
Outcome · 04 Sept 2026, 6:03 pm
Nutricircle Announces Statutory Auditor Change and Schedules 33rd AGM Nutricircle Limited announced a change in its statutory auditor on 4th Sep'26. NVSR & Associates LLP resigned effective 1st Sep'26, citing preoccupation with other assignments. To fill the vacancy, the Board appointed S.K. BANG & CO. as the new statutory auditor for a three-year term spanning FY27 to FY29, pending shareholder approval. Additionally, the company scheduled its 33rd AGM for 30th Sep'26. The register of members will remain closed from 24th Sep'26 to 30th Sep'26, with the e-voting cutoff date set for 23rd Sep'26.
Nutricircle Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 ,inter alia, to consider and approve ENCLOSED HEREWITH INTIMATION FOR ....
Intimation · 02 Sept 2026, 12:29 am
Nutricircle Ltd Schedules Board Meeting to Appoint New Auditor Nutricircle Ltd (BSE: 530219) will hold a Board Meeting on 04 Sep'26 at 11:00 A.M. to appoint a new Statutory Auditor. The appointment is required to fill a casual vacancy created by the resignation of the previous auditor. The Board will also consider any other items that may arise.
ENCLOSED HEREWITH INTIMATION OF RESIGNATION OF STATUTORY AUDITOR OF THE COMPANY.
Change in Auditor · 01 Sept 2026, 11:41 pm
Nutricircle Statutory Auditor Resigns Citing Other Engagements Nutricircle Limited's Statutory Auditor, NSVR & Associates LLP, has resigned effective 01 Sep'26. The firm, appointed on 29 Sep'23 for a term until the FY28 AGM, cited "pre-occupation in other assignments" as the reason, stating they are unable to devote sufficient time to the company's affairs. NSVR confirmed no other concerns or material reasons for the resignation. The Audit Committee will now take steps to appoint a new auditor to fill the casual vacancy.
ENCLOSED HEREWITH FINANCIAL RESULT ALONGWITH LIMITED REVIEW REPORT FOR THE QUARTER ENDED JUNE 30, 2026.
Financial Result · 14 Aug 2026, 10:42 pm
Nutricircle Q1 FY27 Results and AGM Details Announced Nutricircle reported Q1 FY27 results with revenue from operations at ₹550.06 lakh, up 151% YoY, and profit after tax (PAT) at ₹3.77 lakh, a 20% YoY increase. The Board approved the results on Aug 14, '26. The 33rd Annual General Meeting (AGM) is scheduled for Sep 30, '26. The cut-off date for AGM voting eligibility is Sep 23, '26, with the register of members closed from Sep 24, '26 to Sep 30, '26. Basic EPS for the quarter was ₹0.03.
ENCLOSED HEREWITH OUTCOME OF BOARD MEETING DATED 14/08/2026
Outcome · 14 Aug 2026, 10:25 pm
Nutricircle Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 550 (+151.0% YoY | +13.0% QoQ) ■ EBITDA: 3.9 (+22.8% YoY | +151.9% QoQ) ■ EBITDA Margin (%): 0.7 (-75 bps YoY | +39 bps QoQ) ■ PAT: 3.8 (+20.1% YoY | +51.4% QoQ) ■ EPS (INR): 0.03 (+0.0% YoY | +50.0% QoQ)
Nutricircle Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve 1. The Unaudited Financial Results ....
Intimation · 14 Aug 2026, 5:30 am
Nutricircle Board Meeting on 14th Aug'26 to Approve Q1FY27 Results Nutricircle Limited has scheduled a Board Meeting for 14th Aug'26 to consider and approve its unaudited financial results for the quarter ended 30th Jun'26. The company also noted that its trading window for designated persons has been closed since 1st Jul'26 and will reopen 48 hours after the financial results are declared to the stock exchanges.
Enclosed herewith Memorandum of Understanding entered by the Company with Institute of Chemical Technology, Mumbai, India on 24-07-2026
Others (Uncategorized) · 25 Jul 2026, 12:31 am
Nutricircle Enters R&D Pact with ICT for Functional Proteins Nutricircle Limited signed a Memorandum of Understanding (MOU) with the Institute of Chemical Technology, Mumbai, on 24th Jun'26. The agreement is for R&D on developing scalable processes for extracting and commercializing functional proteins from vegetable market biomass. Nutricircle will provide total project funding of INR 26,82,800. Any intellectual property created will be jointly owned (50/50) by both parties. The non-exclusive MOU is effective from 22nd Jul'26 for an initial term of five years, establishing a framework for future sponsored Ph.D. research agreements.
Enclosed herewith disclosure under Regulation 30 of SEBI (LODR) Regulation, 2015 - Memorandum of Understanding between the Company and Department of Industries, Government of Tripura.
Others (Uncategorized) · 18 Jul 2026, 12:18 am
Nutricircle Signs MoU with Tripura Govt for BioNutrition Valley Nutricircle Limited signed a Memorandum of Understanding (MoU) with the Government of Tripura on 16th Jul'26 to develop a BioNutrition Valley. The agreement involves proposed investments of Rs. 100 Crore to Rs. 130 Crore for manufacturing plant proteins, functional food ingredients, and bio-based products. This initiative aims to add value to agricultural produce and promote sustainable industrial development. The MoU, initially an expression of interest, is valid for 12 months, with project activities slated to begin within one year of receiving necessary clearances.
Enclosed herewith Reg 30 Disclosure for Incorporation of wholly owned subsidiary in Denmark
Others (Uncategorized) · 03 Jun 2026, 12:28 am
Nutricircle Incorporates Wholly-Owned Subsidiary in Denmark for European Expansion Nutricircle Limited has incorporated a wholly-owned subsidiary, Nutricircle Europe ApS, in Denmark on 20th May'26 to expand into the European market. The company invested approx. Rs. 3,00,000 to acquire 100% of the share capital (DKK 20,000). The new entity will focus on developing, producing, and trading plant-based food products and ingredients. This strategic move is a related-party transaction, with MD Hitesh Mohanlal Patel also serving as an Executive Director of the new subsidiary. The subsidiary has yet to commence business operations.
Enclosed herewith Statement of impact of Audit qualification for the year ended 31/03/2026
Others (Uncategorized) · 01 Jun 2026, 10:50 pm
Nutricircle Auditors Issue Qualified Opinion for FY26 Over Unconfirmed Loan Nutricircle Limited received a qualified audit opinion for the year ended 31st Mar'26. The qualification stems from an unconfirmed, unsecured loan of ₹50 lakhs outstanding from a Mr. K. Veersham, paid in FY18 for crop cultivation. The auditors were unable to verify the loan's completeness and accuracy due to a lack of balance confirmation or alternative evidence. Management stated that recovery of this advance is not possible. The audit qualification has no quantifiable financial impact on the reported turnover, profit, or EPS for FY26.
Enclosed herewith Statement of Deviation & Variation for the Quarter ended 31/03/2026
Others (Uncategorized) · 27 May 2026, 1:55 am
Nutricircle Reports No Deviation in Utilization of Preferential Issue Funds Nutricircle Limited (BSE: 530219) reported no deviation or variation in the utilization of funds for the quarter ended 31st Mar'26. The company had raised Rs. 1,10,00,000 on 13th Feb'26 via a preferential issue involving the conversion of 11,00,000 warrants into equity shares at Rs. 10 each. The entire amount has been utilized for the originally stated objects, including working capital and general corporate purposes, as confirmed by a statement reviewed by the Audit Committee. No modifications were made to the fund's objectives.
Enclosed herewith Disclosure relating to Appointment of Internal Auditor For FY 2026-27
Change in Auditor · 27 May 2026, 1:50 am
Nutricircle FY26 Results: PAT Up, Auditors Issue Qualified Opinion Nutricircle reported FY26 Net Profit of ₹29.94 lakhs, a 147.6% YoY increase from ₹12.09 lakhs. Revenue from operations grew 555.6% YoY to ₹1,775.05 lakhs. For Q4 FY26, PAT was ₹2.49 lakhs vs. ₹78.23 lakhs YoY. The board approved results on 26th May'26 and appointed M/s Manas Dash & Co. as internal auditors for FY27. Statutory auditors issued a qualified opinion, citing inability to verify a ₹50 lakh unsecured loan, impacting the audit scope.
Financial result for the Quarter and year ended 31/03/2026
Financial Result · 27 May 2026, 1:45 am
Nutricircle Q4FY26 PAT Plummets; Auditor Issues Qualified Opinion Nutricircle reported a sharp decline in Q4FY26 net profit to ₹2.49 lakhs from ₹78.23 lakhs YoY, on revenue of ₹486.76 lakhs. For FY26, PAT grew to ₹29.94 lakhs from ₹12.09 lakhs YoY, while revenue surged to ₹1,775.05 lakhs. The board appointed M/s Manas Dash & Co. as internal auditors for FY27. Notably, the statutory auditor issued a qualified opinion for FY26 due to an unverified unsecured loan of ₹50 lakhs, citing a lack of sufficient audit evidence.
Board Meeting Outcome for the Audited Financial result For The Quarter And Year Ended March 31, 2026.
Outcome · 27 May 2026, 1:33 am
Nutricircle Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 487 (+290.8% YoY | -12.1% QoQ) ■ EBITDA: 1.6 (-98.0% YoY | -91.3% QoQ) ■ EBITDA Margin (%): 0.3 (-6220 bps YoY | -292 bps QoQ) ■ PAT: 2.5 (-96.8% YoY | -86.1% QoQ) ■ EPS (INR): 0.02 (-97.4% YoY | -88.9% QoQ)