| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 May 2026 | 20 May 2026 |
| Nutricircle Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 inter alia to consider and approve BOARD MEETING DATED 26.05.2026 Board Meeting Outcome for the Audited Financial result For The Quarter And Year Ended March 31, 2026. (As Per BSE Announcement Dated on 26.05.2026) | ||
| Board Meeting | 13 Feb 2026 | 3 Feb 2026 |
| Nutricircle Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve ENCLOSED HEREWITH BOARD MEETING INTIMATION FOR DATED 13/02/2026. ENCLOSED HEREWITH BOARD MEETING OUTCOME DATED 13/02/2026. (As per BSE announcement dated on : 13.02.2026) | ||
| Board Meeting | 15 Jan 2026 | 10 Jan 2026 |
| Nutricircle Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2026 ,inter alia, to consider and approve ENCLOSED HEREWITH BOARD MEETING INTIMATION FOR 15/01/202 ENCLOSED HEREWITH BOARD MEETING OUTCOME DATED 15/01/2026 (As Per BSE Announcement Dated On : 15.01.2026) | ||
| Board Meeting | 13 Nov 2025 | 7 Nov 2025 |
| Nutricircle Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve ENCLOSED HEREWITH BOARD MEETING INTIMATION FOR DATED 13/11/2025. Enclosed herewith BM Outcome Standalone Financial Results along with LRR (As Per BSE Announcement Dated on: 13/11/2025) | ||
| Board Meeting | 6 Aug 2025 | 1 Aug 2025 |
| Nutricircle Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 inter alia to consider and approve ENCLOSED HEREWITH INTIAMTION OF BOARD MEETING DATED 06/08/2025 ENCLOSED HEREWITH BOARD MEETING OUTCOME DATED 06/08/2025 (As Per BSE Announcement Dated on: 06/08/2025) Enclosed herewith Revised BM Outcome dated 06.08.2025 (As per BSE Announcement Dated on 25.08.2025) | ||
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