Nureca Limited has scheduled its 10th Annual General Meeting (AGM) for July 28, 2026, at 11:30 AM. The meeting will be held through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), with the registered office deemed as the venue.

The primary agenda includes the adoption of the audited standalone and consolidated financial statements for the financial year ended March 31, 2026, along with the reports of the Board of Directors and Auditors. Shareholders will also consider the re-appointment of Mr. Rajinder Sharma (DIN: 00317133) as a Director, who retires by rotation and is eligible for re-appointment.

Additionally, the meeting will seek shareholder approval for the re-appointment of Mr. Saurabh Goyal (DIN: 00136037) as Managing Director for a period of three years effective September 3, 2026. The Board has recommended the resolutions for approval by the members.

Nureca Limited disclosed a Family Settlement Agreement (FSA) dated June 17, 2026, executed among promoter group members, which will result in the transfer of shares and a change in the company's top management. The agreement involves Mr. Saurabh Goyal and Ms. Smita Goyal on one side, and Mr. Aryan Goyal and Ms. Payal Goyal on the other. The company stated it is not a party to the agreement and has not independently verified its contents, making the disclosure based on information provided by the promoters for compliance with Regulation 30A of the LODR Regulations.

Under the terms of the FSA, Mr. Aryan Goyal and his wife, Ms. Payal Goyal, will transfer all their shares in the company to Mr. Saurabh Goyal. Additionally, Mr. Aryan Goyal will step down from his position as CEO and resign as a director of the company. The agreement aims to facilitate family settlement, succession planning, and the realignment of ownership interests and management responsibilities.

The share transfer will significantly alter the shareholding pattern within the promoter group. Mr. Saurabh Goyal, currently the Chairman & Managing Director and sole promoter, will see his individual voting rights increase substantially. The transaction is exempt from open offer obligations under Regulation 10(1)(a) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, as it involves an inter-se transfer among promoter group members.

The following table details the changes in shareholding pre- and post-transfer:

Mr. Saurabh Goyal currently exercises control over the company's affairs. While the transfer does not result in the acquisition of fresh control, it strengthens his existing position by increasing his individual voting rights beyond 50%. The company confirmed that the FSA does not impose any obligation, liability, or restriction upon Nureca Limited. Any consequential changes in shareholding, promoter classification, or governance rights will be disclosed separately as they occur.