Natural Biocon Board Approves AGM, Director Appointments

Natural Biocon (India) Ltd announced the outcome of its Board of Directors meeting held on September 5, 2026. The board approved the ratification of resolutions from an extraordinary general meeting, the Director's Report for the year ended March 31, 2026, and the Secretarial Audit Report. Key decisions include convening the 34th Annual General Meeting (AGM) on September 30, 2026, via Video Conferencing, with the Register of Members and Share Transfer Books closing from September 24 to September 30, 2026. The board also approved the appointment of Mrs. Tapasya Sheth and Mrs. Minaben Shah as Additional Directors (Non-Executive Independent Directors) and accepted the resignation of Mr. Gopal Trivedi as Company Secretary.