1. Reappointment of Mr. Laxminarayana Moodra 2. Appointment of Mr. Akshay Dutta as Company Secretary and Compliance Officer 3. Appointment of Internal Auditor M/s Mallya & Mallya
NATCAPSUQ · price
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Natural Capsules Limited's board meeting on May 27, 2026 approved audited financial results for FY2026 with standalone revenue of Rs 17,377.09 Lakhs and consolidated revenue of Rs 18,720.46 Lakhs. Net profit on standalone basis stood at Rs 1,121.39 Lakhs (EPS Rs 10.79), showing strong growth from Rs 671.11 Lakhs in FY2025. The board re-appointed Mr. Laxminarayana Moondra as Whole-time Director for 3 years from July 28, 2026 (subject to shareholder approval), appointed Mr. Akshay Dutta as Company Secretary and Compliance Officer (effective May 27, 2026), and appointed M/s Mallya & Mallya as Internal Auditor for FY2026-27. Additionally, 25,000 equity shares were allotted to employees upon exercise of ESOP options, increasing paid-up capital to Rs 10,41,11,540. Statutory auditors issued an unmodified (clean) opinion.
The strong financial performance with 67% year-on-year profit growth and clean audit opinion are positive signals for shareholders. The KMP appointments (CS and internal auditor) along with director re-appointment indicate management stability. The ESOP exercise and share allotment dilute equity marginally by 0.24%.