WE WISH TO INFORM YOU THAT MEMBERS IN ITS 30TH AGM HELD TODAY i.e. 27 DAY OF SEPTEMBER 2025 APPROVED THE FOLLOWING: 1. APPOINTMENT OF G SONI AND ASSOCIATES AS SECRETARIAL AUDITOR OF THE ....
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At the 30th Annual General Meeting held on September 27, 2025, shareholders of Natura Hue Chem Ltd approved three items. M/s G. Soni & Associates has been appointed as Secretarial Auditor for a 5-year period covering FY 2025-26 to FY 2029-30. Mr. Gaurav Soni (DIN: 11252209) has been appointed as a Non-Executive Independent Director for 5 years effective October 1, 2025. Ms. Anchal Agrawal (DIN: 11257393) has also been appointed as a Non-Executive Independent Director for 5 years from the same date. Both directors have confirmed they are not related to any existing director and meet the independence criteria under the Companies Act, 2013, and SEBI LODR.
This is a routine governance and compliance update with no material impact on shareholders. The appointments strengthen the board's independent oversight and ensure continuity of secretarial audit for the next five years.