Natural Biocon (India) Limited has submitted a regulatory intimation to BSE Limited regarding an upcoming Board of Directors meeting. The communication is addressed to The General Manager, Corporation Relationship Department at BSE Limited, P.J Towers, Dalal Street, Mumbai - 400001.
The Board meeting is scheduled to be held on Saturday, September 5, 2026, at the Registered Office of the Company. The agenda for the meeting includes:
- Ratification of resolutions passed at the extra ordinary general meeting held on May 23, 2024
- Consideration and approval of the draft Director's Report for the year ended March 31, 2026
- Consideration and approval of the draft Secretarial Audit Report for the year ended March 31, 2026
- Fixing the day, date, time and venue for the Annual General Meeting
- Deciding on the dates for closure of the Register of Members and Share Transfer Register for Annual Book Closure purposes
- Consideration and approval of the draft notice for the Annual General Meeting
- Appointment of Scrutinizer for the process of Remote E-voting as well as voting at the AGM
- Any other business with the permission of Chairman
The disclosure is made pursuant to Regulation 29 read with other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The letter is signed by Arunkumar Prajapati, Managing Director, with DIN: 08281232.