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Natural Biocon (India) Ltd has issued the notice for its 33rd Annual General Meeting to be held on Tuesday, September 30, 2025 at 12:30 p.m. via Video Conferencing. Five ordinary business items will be taken up: adoption of audited financial statements for FY 2024-25, re-appointment of Managing Director Mr. Arunkumar Prajapati (DIN: 08281232) who retires by rotation, ratification of M/s. Mayur Shah & Associates as Statutory Auditor to fill a casual vacancy caused by the resignation of the previous auditor in February 2025, appointment of M/s. Mayur Shah & Associates as Statutory Auditor for a 5-year term till the 38th AGM in 2030, and appointment of Mrs. Manjula Poddar as Secretarial Auditor for 5 consecutive years starting FY 2025-26 at a proposed fee of Rs. 50,000. The remote e-voting window runs from September 27 to September 29, 2025, with a cut-off date of September 23, 2025.
Routine AGM compliance filing with no major corporate action. Shareholders should note the auditor change earlier this year and the re-appointment of the Managing Director. Investors holding shares as of September 23, 2025 can vote electronically on all resolutions.