NURECA2024-04-202024-07-18Resolution1 NURECA2024-07-18 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NURECA2024-07-18 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NURECA2024-07-18 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NURECA2024-07-18 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NURECA2024-07-18Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NURECA2024-07-18 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NURECA2024-07-18 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NURECA2024-07-18Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NURECA2024-07-18Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NURECA2024-07-18Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NURECA2024-07-18 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NURECA2024-07-18 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NURECA2024-07-18 Resolution1in-bse-voting:TotalShareholdingMember NURECA2024-07-18 Resolution1 NURECA2024-04-202024-07-18Resolution2 NURECA2024-07-18 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NURECA2024-07-18 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NURECA2024-07-18 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NURECA2024-07-18 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NURECA2024-07-18Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NURECA2024-07-18Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NURECA2024-07-18 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NURECA2024-07-18 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NURECA2024-07-18 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NURECA2024-07-18 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NURECA2024-07-18 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NURECA2024-07-18 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NURECA2024-07-18 Resolution2in-bse-voting:TotalShareholdingMember NURECA2024-07-18 Resolution2 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares NURECA INE0DSF01015 Nureca Limited AGM 2024-07-18 44421 0 0 3 46 2 Ordinary false To receive, consider and adopt the Standalone Financial Statements of the Company for thenFinancial Year ended March 31, 2024 and the Reports of the Board of Directors and Auditors thereon and Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2024 and the Report of Auditors thereon. 6323641 6323641 100 6323641 0 100 0 6323641 0 0 0 0 0 0 6323641 0 0 0 0 0 0 6323641 6323641 100 6323641 0 100 0 7500 0 0 0 0 0 0 7500 0 0 0 0 0 0 7500 0 0 0 0 0 0 7500 0 0 0 0 0 0 3669034 6149 0.17 5942 207 96.63 3.37 3669034 0 0 0 0 0 0 3669034 0 0 0 0 0 0 3669034 6149 0.17 5942 207 96.63 3.37 10000175 6329790 63.3 6329583 207 100 0 Ordinary false To appoint a Director in place of Mr. Rajinder Sharma (DIN 00317133), who retires by rotationnand being eligible, offers himself for reappointment. 6323641 6323641 100 6323641 0 100 0 6323641 0 0 0 0 0 0 6323641 0 0 0 0 0 0 6323641 6323641 100 6323641 0 100 0 7500 0 0 0 0 0 0 7500 0 0 0 0 0 0 7500 0 0 0 0 0 0 7500 0 0 0 0 0 0 3669034 6149 0.17 5821 328 94.67 5.33 3669034 0 0 0 0 0 0 3669034 0 0 0 0 0 0 3669034 6149 0.17 5821 328 94.67 5.33 10000175 6329790 63.3 6329462 328 99.99 0.01