Submission of annual report of the company.
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Natural Biocon (India) Ltd has submitted its 33rd Annual Report for the financial year ended March 31, 2025 to BSE and Calcutta Stock Exchange, as required under SEBI LODR regulations. The 33rd Annual General Meeting is scheduled for Tuesday, September 30, 2025 at 12:30 PM, to be held via video conferencing. Key items on the AGM agenda include adoption of audited financial statements, re-appointment of Managing Director Mr. Arunkumar Prajapati (DIN: 08281232), confirmation of M/s. Mayur Shah & Associates as Statutory Auditors to fill the casual vacancy caused by the resignation of the previous auditor on February 14, 2025, and their appointment for a 5-year term until 2030. The company also proposes appointing Mrs. Manjula Poddar as Secretarial Auditor for 5 consecutive years starting FY 2025-26, with proposed fees of Rs. 50,000. BSE scrip code is 543207 and the company is registered in Ahmedabad, Gujarat.
Routine regulatory compliance filing with no major financial impact. Shareholders should note the AGM date and e-voting window (September 27–29, 2025) to vote on key resolutions including auditor changes and director re-appointment.