Pursuant to Regulation 34 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we are submitting herewith the Annual Report of the Company for the F. Y. 2024-25 ....
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Natura Hue Chem Ltd has submitted its Annual Report for FY 2024-25 along with the Notice of its 30th Annual General Meeting (AGM) to BSE, in compliance with SEBI's Listing Regulations. The 30th AGM will be held on Saturday, 27th September 2025 at 3:30 PM through video conferencing. Shareholders will vote on adopting the standalone financial statements for the year ended 31st March 2025, reappointing Mr. Hifzul Rahim as a Director (retiring by rotation), appointing M/s G, Soni & Associates as Secretarial Auditors for a 5-year term (FY 2025-26 to FY 2029-30), and appointing Mr. Gaurav Soni and Ms. Anchal Agrawal as Independent Directors for 5-year terms from 1st October 2025. The company is based in Raipur, Chhattisgarh, and is listed only on BSE.
This is a routine regulatory filing of the annual report and AGM notice with no immediate impact on share price. Shareholders should note the AGM date (27 September 2025), book closure period (21-27 September 2025), and remote e-voting window (24-26 September 2025). Key items requiring shareholder approval include two new independent director appointments and a new secretarial auditor.