Outcome of Board Meeting
Price
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Awaiting price reaction for this filing.
The board of Naturite Agro Products, a Telangana-based maker of spice oils, oleoresins, natural food colours and herbal products, met on September 2, 2025 (6:00 PM to 6:40 PM) and approved key items. The 35th Annual General Meeting is fixed for Monday, September 29, 2025, along with the AGM notice and Directors' Report. Mr. Jineshwar Kumar Sankhala has been appointed as the Scrutinizer to oversee the voting process at the AGM. The board has also recommended the appointment of M/s. P.S. Rao & Associates as Secretarial Auditor for a five-year term covering FY 2025-26 to FY 2029-30, subject to shareholder approval at the AGM.
This is a routine corporate governance update with no direct financial or operational impact on shareholders. Investors should mark September 29, 2025 on their calendar for the AGM, where the secretarial auditor appointment will need shareholder approval.