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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
The Board of Directors of Natural Biocon (India) Ltd met on June 06, 2026 and approved several key items. The Board approved the Director's Report and Secretarial Audit Report for FY ending March 31, 2026, and ratified resolutions passed at the earlier EGM held on May 23, 2024. The 34th Annual General Meeting (AGM) has been scheduled for Saturday, July 04, 2026 at 11:30 AM via Video Conferencing, with the Register of Members and Share Transfer Books closed from June 28 to July 04, 2026. Two new Independent Directors, Mrs. Tapasya Sheth and Mrs. Minaben Shah, were appointed as Additional Non-Executive Independent Directors effective June 06, 2026. Additionally, Mr. Gopal Trivedi resigned from the post of Company Secretary and Compliance Officer due to personal reasons, effective the same date.
Routine annual governance items with no major financial impact on shareholders. The addition of two new Independent Directors strengthens the Board's audit and governance capabilities, while the Company Secretary resignation is a minor administrative change that may require a replacement appointment soon. Shareholders should note the AGM date (July 04, 2026) and the book closure period.