IN CONTINUATION OF OUR LETTER NO NATHUEC/BSE/2025-26/29 DATED 27TH SEPTEMBER 2025, WHEREIN WE HAVE INTIMATED TO YOU OUTCOME OF AGM WE ARE ENCLOSING HEREWITH VOTING RESULTS DISCLOSURE UNDER ....
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Awaiting price reaction for this filing.
Natura Hue Chem Ltd filed the voting results of its 30th AGM held on 27 September 2025 through video conferencing. All 5 ordinary resolutions were passed with 100% approval, with 647,850 votes cast in favour and zero votes against each resolution. The resolutions included adoption of audited financial statements for FY ended 31 March 2025, re-appointment of Mr. Hifzul Rahim as a director retiring by rotation, appointment of M/s G. Soni & Associates as secretarial auditors for 5 years (FY2025-26 to FY2029-30), and appointment of Mr. Gaurav Soni and Ms. Aanchal Agrawal as independent directors for 5-year terms starting 1 October 2025. Out of 2,333 total shareholders on record date, only 26 participated (1 promoter and 25 public) with no proxy attendance.
Routine procedural filing confirming smooth conduct of the AGM with unanimous shareholder approval on all agenda items, including two new independent director appointments and re-appointment of secretarial auditors. No material price impact expected as all resolutions were non-controversial and passed without any dissent.