Nutricircle Limited has announced significant changes in its key management personnel following a board meeting held on January 15, 2026. The company has formally recorded the resignation of Mrs. Daljeet Kaur and appointed Ms. Aakansha Vaid as the new Company Secretary and Compliance Officer.

Board Meeting Outcomes

The board meeting, conducted at the company's registered office from 11:00 AM to 2:15 PM on January 15, 2026, addressed the leadership transition in the Company Secretary position. The board formally acknowledged Mrs. Daljeet Kaur's resignation, which was effective from October 17, 2025, and simultaneously appointed her replacement.

New Company Secretary Profile

Ms. Aakansha Vaid brings substantial experience to her new role at Nutricircle Limited. She is a qualified Company Secretary and member of the Institute of Company Secretaries of India (ICSI) with over 10 years of experience in secretarial compliances. Her educational qualifications include LLB and BBA (Bachelor of Business Administration). Additionally, she serves as a Woman Independent Director in various listed companies.

Regulatory Compliance and Disclosures

The company has fulfilled all regulatory requirements under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The board confirmed that there is no unpublished price-sensitive information (UPSI) related to these changes. The company also stated that promoters and key management personnel have not dealt with the company's scrip directly or indirectly.

The appointment ensures continuity in the company's corporate governance and regulatory compliance functions, filling the position that had been vacant since Mrs. Daljeet Kaur's resignation in October 2025.

Nutricircle Limited , formerly known as Shreeyash Industries Limited, has announced its unaudited financial results for the second quarter and first half of the fiscal year 2025-26, showcasing significant growth in revenue and profitability.

Financial Highlights

The company reported a substantial increase in its revenue from operations for the quarter ended September 30, 2025. Here's a breakdown of the key financial metrics:

All figures in lakh rupees

The company's performance shows a remarkable improvement compared to the previous year, with revenue from operations for the half-year reaching ₹734.33 lakh, up from nil in the corresponding period of the previous fiscal year.

Operational Performance

Nutricircle Limited's cost of materials consumed for H1 FY2026 stood at ₹669.74 lakh, indicating a significant increase in operational activity. The company managed to keep its employee benefits expenses stable at ₹7.93 lakh for the half-year period.

Balance Sheet Strengthening

As of September 30, 2025, Nutricircle Limited reported:

• Total Assets: ₹1,237.24 lakh
• Total Equity: ₹589.35 lakh
• Current Assets: ₹1,234.34 lakh

The company's balance sheet shows a notable improvement in its financial position, with a significant increase in current assets and total assets compared to the previous fiscal year-end.

Capital Raising and Equity Expansion

In December 2024, Nutricircle Limited completed a significant equity allotment:

• Allotted 97,28,220 equity shares at ₹10 per share
• Total amount raised: ₹9.73 crore
• Additionally issued 11,00,000 share warrants convertible into equity shares

This capital infusion is expected to provide the company with funds to support its growth initiatives and operational expansion.

Management Commentary

Hitesh Mohanlal Patel, Managing Director of Nutricircle Limited, stated, "Our financial results for Q2 and H1 FY2026 reflect the company's strong operational performance and strategic initiatives. The significant growth in revenue and profitability demonstrates the effectiveness of our business model and the growing demand for our products. The recent capital raise will further strengthen our financial position and enable us to capitalize on emerging opportunities in the market."

Auditor's Review

NSVR & Associates LLP, the company's statutory auditors, have conducted a limited review of the financial results. They have stated that nothing has come to their attention that causes them to believe that the financial statements do not present a true and fair view in accordance with applicable accounting standards and other recognized accounting practices and policies.

Outlook

With a strengthened balance sheet and improved operational performance, Nutricircle Limited appears well-positioned for continued growth. The company's focus on expanding its operations and the recent capital infusion are expected to support its future expansion plans and market positioning.