Natural Capsules Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 04, 2025
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Natural Capsules Limited held its 32nd Annual General Meeting on Monday, August 4, 2025, at 11:30 AM via Video Conferencing, concluding at 12:20 PM. The meeting was chaired by Independent Director Tekkar Yashwanth Prabhu, with 35 members present through VC/OAVM and all directors in attendance. Managing Director Sunil L Mundra gave opening remarks on the company's performance and future outlook. Eight resolutions were transacted, including adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, re-appointment of two retiring directors (Sathyanarayana Mundra and Sushil Kumar Mundra), continuation of Independent Director Tekkar Yashwanth Prabhu beyond age 75, reappointment of Sathyanarayana Mundra as Whole-time Director with revised remuneration, appointment of R Parthasarthy as Secretarial Auditor for 5 years, approval of related party transactions with subsidiary Natural Biogenex Private Limited, and payment of commission to non-executive directors. Remote e-voting was conducted from August 1-3, 2025, and voting results will be submitted to the exchanges separately.
This is a routine procedural disclosure with no immediate price-moving implications. Investors should watch for the separate filing of voting results, especially on special resolutions involving director remuneration, related party transactions with the subsidiary, and continuation of the independent director beyond age 75.