WE WOULD LIKE TO INFORM YOU THAT THE 30TH AGM OF THE COMPANY IS SCHEDULED TO BE HELD ON 27TH SEPTEMBER 2025 AT 03:30 PM THROUGH VIDEO CONFERENCING/OTHER AUDIO VISUAL MEANS.
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Natura Hue Chem Ltd has scheduled its 30th Annual General Meeting on Saturday, 27th September 2025 at 3:30 PM, to be held via video conferencing (VC/OAVM). Shareholders will consider the adoption of FY2024-25 financial statements and the re-appointment of Mr. Hifzul Rahim, who retires by rotation. Two Special Business items include the appointment of M/s G, Soni & Associates as Secretarial Auditors for a five-year term (FY 2025-26 to FY 2029-30), and the appointment of Mr. Gaurav Soni and Ms. Anchal Agrawal as Independent Directors for five-year terms effective 1st October 2025. Remote e-voting runs from 24th September (10:00 AM) to 26th September (5:00 PM) via CDSL, with the cut-off date set at 20th September 2025. Book closure is from 21st September to 27th September 2025.
This is a routine regulatory filing with no direct impact on the stock price. Shareholders should note the e-voting window (24–26 September), the 20 September cut-off date for voting eligibility, and the proposed governance changes including two new independent directors and a new secretarial auditor.