StockWatch
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Pesticides & Agrochemicals
Board Meeting6 Jun 2026, 06:21 pm

Natural Biocon Board Approves AGM, Director Appointments & Resignation

AI Summary

Natural Biocon (India) Ltd announced outcomes from its Board Meeting held on June 6, 2026. Key decisions include ratifying resolutions from an extraordinary general meeting, approving the Director's Report and Secretarial Audit Report for FY26, and setting the 34th Annual General Meeting (AGM) for July 4, 2026. The company also appointed 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. The Register of Members and Share Transfer Books will be closed from June 28 to July 4, 2026, for the AGM.

Key Highlights

  • AGM scheduled for July 4, 2026, via Video Conferencing.
  • Two new Non-Executive Independent Directors appointed.
  • Company Secretary resigned; new directors appointed.
  • Director's Report and Secretarial Audit Report for FY26 approved.
  • Register of Members closed June 28 - July 4 for AGM.