Natural Capsules Limited has informed the Exchange about Change in Company Secretary/Compliance Officer
NATCAPSUQ · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Natural Capsules Limited held its Board meeting on May 27, 2026, approving several key items. The company reported strong FY26 standalone net profit of Rs 1,121.39 lakhs (up 67% YoY from Rs 671.11 lakhs) with revenue of Rs 17,377.09 lakhs and diluted EPS of Rs 10.79. Mr. Laxminarayan Moondra, a promoter director related to the Mundra family, was reappointed as Whole-time Director for 3 years from July 28, 2026, with revised remuneration pending shareholder approval at AGM. Mr. Akshay Dutta (ACS) was appointed as Company Secretary and Compliance Officer with effect from May 27, 2026, bringing 5 years of experience in Corporate Governance. Additionally, 25,000 equity shares were allotted under the ESOP 2025 plan upon exercise of vested options, increasing paid-up capital to Rs 10,41,11,540. Statutory auditors P. Chandrasekar LLP issued an unmodified opinion on the financial statements.
The appointment of a new Company Secretary and reappointment of a promoter Whole-time Director are routine governance actions. Strong profit growth and clean audit opinion should be positive for investor sentiment.