Natural Biocon Board Meeting on Sep 5, 2026 to Approve AGM
Natural Biocon (India) Ltd has announced a Board of Directors meeting scheduled for September 5, 2026. The primary agenda items include the consideration and approval of the Annual General Meeting (AGM) arrangements, such as fixing the date, time, and venue. The board will also discuss and approve the draft Director's Report and Secretarial Audit Report for the fiscal year ending March 31, 2026, and decide on the closure dates for the Register of Members and Share Transfer Register for book closure. Additionally, the meeting will cover the ratification of resolutions from the extraordinary general meeting held on May 23, 2024, and the appointment of a scrutinizer for remote e-voting and AGM voting.
Key Highlights
- Board meeting scheduled for September 5, 2026.
- Agenda includes approval of AGM details and draft reports.
- Ratification of prior EGM resolutions to be considered.
- Book closure dates and scrutinizer appointment on the agenda.
Price Impact
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