AGM/EGM17 Jul 2026, 05:50 pm
Natural Capsules Ltd Schedules 33rd AGM for Aug 12, 2026
AI Summary
Natural Capsules Ltd has announced its 33rd Annual General Meeting (AGM) will be held on Wednesday, August 12, 2026, at 12:00 PM IST via Video Conference (VC) or Other Audio Visual Means (OAVM). The meeting will cover ordinary business, including the adoption of audited standalone and consolidated financial statements for FY26, and the re-appointment of directors Mrs. Jyoti Mundra and Mr. Laxminarayan Moondra. Special business includes the re-appointment of Mr. Laxminarayana Moondra as Whole-time Director for three years with revised remuneration and approval for related party transactions with subsidiary Natural Biogenex Private Limited, not exceeding ₹50 crores.
Key Highlights
- AGM scheduled for August 12, 2026, via video conference.
- Adoption of FY26 audited financial statements is on the agenda.
- Director re-appointments and remuneration review are key items.
- Approval sought for related party transactions up to ₹50 crores.
Price Impact
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