Natural Biocon (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2026 ,inter alia, to consider and approve AGM
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Natural Biocon (India) Ltd has informed BSE that its Board of Directors meeting is scheduled for 18 May 2026. The meeting will consider and approve several routine matters including ratification of resolutions from an EGM held on 23 May 2024, approval of Director's Report and Secretarial Audit Report for FY 2025-26 (year ended March 31, 2026), fixing AGM date/time/venue, deciding book closure dates, approving AGM notice, and appointing scrutinizer for e-voting. The company is headquartered in Ahmedabad with CIN L24299GJ1892PLC018210 and script code 543207 on BSE.
This is a routine regulatory filing for AGM preparation. No material corporate actions are indicated. Shareholders should note the upcoming AGM timeline and potential book closure dates for determining eligibility for AGM voting and dividends.