Nureca Limited , a company listed on both BSE and NSE, has announced that its Chief Financial Officer (CFO), Naresh Gupta, has withdrawn his resignation with immediate effect. This development comes less than a month after Gupta's initial resignation on October 11, 2025.

Resignation Withdrawal

According to the company's official statement, Gupta's decision to withdraw his resignation stems from the resolution of personal issues that had initially prompted his decision to step down. The company has informed that this matter will be formally noted by the Board of Directors in their upcoming meeting.

Timeline of Events

Additional Corporate Updates

In a separate but related development, Nureca Limited has also announced the closure of its trading window. This closure is in anticipation of a board meeting scheduled for November 10, 2025, which will discuss the potential buyback of company shares.

Trading Window Closure Details

These developments underscore the dynamic nature of corporate governance and the importance of transparent communication with shareholders and regulatory bodies. Investors and market watchers will likely keep a close eye on Nureca Limited's upcoming board meeting and any potential outcomes regarding the share buyback discussion.

Nureca Limited has announced plans to hold a board meeting on November 28 to discuss a potential share buyback program. This corporate action indicates the company's consideration of returning capital to shareholders through share repurchases.

Key Details of the Announcement

Regulatory Compliance

The company has adhered to regulatory requirements by informing the stock exchanges about this agenda item. This disclosure aligns with Regulation 29(1)(b) of the Securities and Exchange Board of India (SEBI) Listing Obligations and Disclosure Requirements (LODR) Regulations, 2015.

Implications for Shareholders

If a buyback is approved, it could have several implications for Nureca's shareholders:

• Potential increase in earnings per share
• Possible positive impact on the stock price
• Opportunity for shareholders to tender their shares

It's important to note that the board meeting will only consider the buyback proposal. The final decision, including details such as the buyback size, price, and method, will be subject to board approval and subsequent regulatory processes.

Company Information

Nureca Limited, with its registered office in Mumbai and correspondence office in Chandigarh, operates under the Corporate Identification Number (CIN) L24304MH2016PLC320868. The company has made this information available on its official website, www.nureca.com , ensuring transparency in its communications with stakeholders.

Investors and market participants are advised to await the outcome of the board meeting for further details on the potential buyback. As always, it's recommended to consult with financial advisors before making any investment decisions based on this development.