Proceeding of the annual general meeting of the company.
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Natural Biocon (India) Ltd held its 33rd Annual General Meeting on September 30, 2025, via video conferencing from 12:30 PM to 12:49 PM. The meeting was chaired by Managing Director Arunkumar Prajapati, with Company Secretary Gopal Trivedi confirming quorum. Five ordinary resolutions were transacted: adoption of audited financial statements for FY ending March 31, 2025, re-appointment of Arunkumar Prajapati as Executive Director (retiring by rotation), ratification of a new Statutory Auditor to fill a casual vacancy caused by a prior auditor's resignation, appointment of Statutory Auditors for a 5-year term, and appointment of a Secretarial Auditor for 5 years. The audit report contained no qualifications, reservations, or adverse remarks. No shareholders raised queries during the meeting. Voting results are awaited and will be announced within 48 hours.
Routine AGM compliance filing — no major business surprises. Shareholders should note the Managing Director's re-appointment, a change in statutory auditors (new 5-year tenure), and a clean audit report. Voting results, which will confirm whether all resolutions passed, are pending and will be disclosed within 48 hours.