Naturo Indiabull Ltd: Board Meeting to Discuss AGM & Annual Report

Naturo Indiabull Ltd announced that its Board of Directors met on September 9, 2026. Key decisions included fixing the date, time, and venue for the 10th Annual General Meeting (AGM) on September 30, 2026. The Board also approved the draft Notice for the AGM, the closure of the Register of Members and Share Transfer Books from September 24-30, 2026, and the Board's Report and Annual Report for the financial year ended March 31, 2026. Additionally, the cut-off date for remote e-voting eligibility was set for September 23, 2026. The appointment of Ms. Prachi Bansal as Scrutinizer was approved, and the appointment of M/s. Prachi Bansal & Co. as Secretarial Auditor for FY 2026-27 to FY 2030-31 was recommended, subject to member approval. The regularization of Mr. Mahendra Soni as Independent Director and Mr. Deepak Sangat as Executive Director was also recommended.