THIS IS TO INFORM YOU THAT 30TH AGM OF THE MEMBERS OF THE COMPANY WAS DULY HELD ON 27TH SEPTEMBER 2025. THE MEETING COMMENCED AT 3:39 PM AND CONCLUDED AT 3:50 PM THROUGH VC AND OAVM PROVIDED ....
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Awaiting price reaction for this filing.
Natura Hue Chem Ltd held its 30th AGM on 27th September 2025 via video conferencing, lasting about 11 minutes (3:39 PM to 3:50 PM). Members transacted standard business, including adoption of the audited financial statements for the year ended 31st March 2025 and re-appointment of director Shri Hifzul Rahim, who retires by rotation. The company appointed M/s G. Soni & Associates as Secretarial Auditors for a five-year term from FY 2025-26 to FY 2029-30. Two new Independent Directors — Mr. Gaurav Soni and Miss Aanchal Agrawal — were appointed for five-year terms starting 1st October 2025. Voting was conducted through remote e-voting and e-voting during the meeting via CDSL, with results to be declared later by the scrutinizer.
This is a routine procedural filing confirming the AGM was held and standard resolutions were passed. No material surprises or major decisions were announced, and the stock is unlikely to see significant price movement on the basis of this disclosure alone. Investors should watch for the upcoming voting results, which could add minor sentiment signals depending on approval margins.