Natural Capsules Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 04, 2025
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Natural Capsules Limited submitted the voting results and Scrutinizer's Report for its 32nd AGM held on August 4, 2025 (11:30 AM to 12:20 PM) via video conferencing. Out of 9,508 shareholders on the record date (July 28, 2025), 12 promoter group members and 23 public shareholders attended. A total of 53,14,494 votes were polled (51.39% of total shares), and all 8 resolutions passed with 100% votes in favor. The resolutions included adoption of FY25 financial statements, re-appointment of two retiring directors (Sathyanarayana Mundra and Sushil Kumar Mundra), continuation of an independent director beyond age 75, reappointment of a whole-time director with revised remuneration, appointment of a secretarial auditor for 5 years, approval of related party transactions with subsidiary Natural Biogenex Private Limited (promoters abstained from voting), and payment of commission to non-executive directors. Scrutinizer Deepak Sadhu (Company Secretary, ACS 39541) certified the results.
This is a routine post-AGM regulatory disclosure confirming smooth passage of all resolutions with no dissent. The unanimous approval, including the related party transaction with the subsidiary, suggests strong management continuity and shareholder alignment, with no material negative impact expected on the stock price.