Nutricircle Limited , a company listed on the Bombay Stock Exchange (BSE: 530219), has announced a significant change in its key managerial personnel. The company's Company Secretary and Compliance Officer, Mrs. Daljeet Kaur, has tendered her resignation, effective October 17, 2025.

Resignation Details

The company disclosed this information in compliance with Regulation 30 of the Securities and Exchange Board of India (SEBI) Listing Obligations and Disclosure Requirements Regulations, 2015. Here are the key details of the resignation:

Company's Response

Nutricircle Limited has acknowledged Mrs. Kaur's resignation and is taking steps to ensure a smooth transition. The company has stated that it is actively engaged in the process of identifying and hiring a suitable candidate to fill the vacant position.

Regulatory Compliance

In line with regulatory requirements, Nutricircle Limited has informed the BSE about this development. The company has assured stakeholders that it will notify the stock exchange once a replacement for the position is appointed.

About Nutricircle Limited

Nutricircle Limited, formerly known as Shreeyash Industries Limited, is a company listed on the Bombay Stock Exchange. The company's registered office is located in Hyderabad, Telangana.

This corporate action highlights the importance of key managerial positions in publicly listed companies and the regulatory requirements surrounding such changes. Stakeholders and investors will likely be watching closely as Nutricircle Limited works to fill this crucial compliance role.

Nutricircle Limited , a company listed on the Bombay Stock Exchange (BSE: 530219), has announced the resignation of its Company Secretary and Compliance Officer, Mrs. Daljeet Kaur. The resignation, effective October 17, 2025, was communicated to the stock exchange in compliance with regulatory requirements.

Key Details of the Resignation

Company's Response and Next Steps

Nutricircle Limited has informed the BSE that it is actively searching for a suitable candidate to fill the vacant position. The company has committed to notifying the stock exchange once a replacement is appointed, ensuring transparency in its corporate governance processes.

Regulatory Compliance

The company has fulfilled its disclosure obligations under Regulation 30 of the Securities and Exchange Board of India (SEBI) Listing Obligations and Disclosure Requirements (LODR) Regulations, 2015. This includes providing the necessary details as per SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015.

Impact on Operations

Nutricircle Limited has not provided any information regarding potential impacts on its day-to-day operations following this resignation. The company's management is expected to manage the transition period until a new Company Secretary and Compliance Officer is appointed.

Investors and stakeholders of Nutricircle Limited should stay tuned for further updates regarding the appointment of a new Company Secretary and Compliance Officer, as this position plays a crucial role in ensuring regulatory compliance and smooth corporate governance.