Natural Biocon (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/06/2026 ,inter alia, to consider and approve Details related to AGM
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Natural Biocon (India) Ltd has informed BSE that its Board of Directors meeting is scheduled for 06 June 2026 at the company's registered office in Ahmedabad. The meeting will primarily address AGM-related formalities including approval of the Director's Report and Secretarial Audit Report for the financial year ended March 2026. The board will also fix the date, time, and venue for the Annual General Meeting, decide on the book closure dates, and appoint a scrutinizer for remote e-voting and voting at the AGM. Additionally, the board will consider ratification of resolutions passed at an extraordinary general meeting held on 23 May 2024.
This is a routine pre-AGM board meeting notice. Shareholders should note that key decisions regarding AGM scheduling, book closure, and annual reports are on the agenda, which are standard procedural steps for holding the company's annual shareholders meeting.