Nutraplus India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 inter alia to consider and approve Dear Sir/Madam In terms of Regulation 29 of SEBI (LODR) Regulations 2015 this is to inform that the Meeting of the Board of Directors of M/s. Nutraplus India Limited will be held on 25th May 2026 Monday at the registered office at Flat No. 204 2nd Floor Fortune House Gauthan No.2 13th NS Road Juhu Vile Parle West Mumbai-400049 at 03.00 p.m. to consider and approve the followings:1. To consider & approve Audited Standalone Financial Results of the Company for the quarter and year ended 31st March 2026 along with Independent Audit Report thereon pursuant to Regulation 33 of SEB1 (LODR) Regulations 2015 as amended.2. Any other items with the permission of Chairman.Further as informed the Trading Window for dea1ing in the securities of the Company was closed from April 01 2026 and shall remain closed till 48 hours after the announcement of financial results by the Board of Directors at its meeting scheduled to be held on May 25 2026.
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