Natural Capsules Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 04, 2025
NATCAPSUQ · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Natural Capsules Limited has issued notice for its 32nd AGM scheduled for Monday, August 4, 2025 at 11:30 AM via video conferencing. The record date is July 28, 2025 and e-voting runs from August 1-3, 2025. Key agenda items include adoption of FY25 audited financial statements, re-appointment of two promoter directors retiring by rotation (Sathyanarayana Mundra and Sushil Kumar Mundra), and a special resolution to continue Independent Director Tekkar Yashwanth Prabhu beyond age 75. Other items seek approval to re-appoint Sathyanarayana Mundra as Whole-time Director for 3 years with a revised salary of ₹3,60,000/month, appoint R Parthasarthy as Secretarial Auditor for 5 years (FY26-FY30) at ₹3,20,000/year, approve related party transactions with subsidiary Natural Biogenex up to ₹50 crore, and pay up to 1% of net profits as commission to non-executive directors for 3 years.
This is a routine AGM notice covering governance and operational approvals; shareholders should focus on voting items such as the ₹50 crore related-party transaction cap with the subsidiary and the revised director remuneration. No new dividend, fundraising, or strategic change is announced in this filing.