| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 16 Jun 2025 | 5 May 2025 |
| The 9t AGM of the Members of the Company will be held on Monday, June 16, 2025 through video conferencing (VC) or other audio visual means (OAVM). Nureca Limited has informed the exchange regarding Outcome and Proceedings of AGM held on 16th June,2025. (As Per BSE Announcement Dated on: 16.06.2025) NURECA LIMITED HAS INFORMED THE EXCHANGE REGARDING SCRUTINIZERS REPORT AND VOTING RESULTS FOR THE AGM HELD ON 16TH JUNE ,2025. (As Per BSE Announcement Dated on: 17.06.2025) | ||
| AGM | 18 Jul 2024 | 15 May 2024 |
| Outcome of Board Meeting Book Closure for the purpose of Annual General Meeting Notice of 8th Annual General Meeting of the Company and Annual Report 2023-24 (As Per BSE Announcement dated on 25.06.2024) Proceeding of 8th Annual General Meeting Voting results and Consolidated Scrutinizers Report of the 8th AGM of the Company (As per BSE Announcement Dated on 18/07/2024) | ||
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