Natural Capsules Limited submitted voting results from its 33rd Annual General Meeting held on August 12, 2026, at 12:10 PM at the company's registered office in Bangalore through Video Conferencing or Other Audio Visual Means. The submission was made pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Meeting Details

The AGM was conducted on August 12, 2026, from 12:10 PM to 1:00 PM at Trident Towers, 4th Floor, No. 23, 100 Feet Road, Jayanagar II Block, Bengaluru 560011. The record date for the meeting was August 5, 2026, with total shareholders on record date numbering 9,061.

Scrutinizer Appointment

Deepak Sadhu, Practicing Company Secretary (Membership# ACS 39541, CP No. 14992) was appointed as Scrutinizer by the Board of Directors on May 27, 2026, to scrutinize the e-voting process.

Voting Process

Remote e-voting commenced on August 8, 2026, at 9:00 AM and ended on August 11, 2026, at 5:00 PM, with votes unblocked on August 12, 2026, after the completion of 15 minutes post-AGM. The notice dated May 27, 2026, was sent to members on July 17, 2026, and published in "Business Line" (English) and "Sanjevani" (Kannada) on July 18, 2026.

Voting Results

All six resolutions were passed with overwhelming majority support:

Resolution 1: Ordinary Resolution

  • To receive, consider and adopt the Consolidated and Standalone Audited Financial Statements for FY ended March 31, 2026
  • Votes in Favor: 5,313,698 (99.9965%)
  • Votes Against: 184 (0.0035%)
  • Total Votes: 5,313,882

Resolution 2: Ordinary Resolution

  • To appoint Mrs. Jyoti Mundra (DIN: 07143035) who retires by rotation
  • Votes in Favor: 4,404,714 (99.9958%)
  • Votes Against: 184 (0.0042%)
  • Total Votes: 4,404,898

Resolution 3: Ordinary Resolution

  • To appoint Mr. Laxminarayan Moondra (DIN: 00214298) who retires by rotation
  • Votes in Favor: 4,079,167 (99.9955%)
  • Votes Against: 184 (0.0045%)
  • Total Votes: 4,079,351

Resolution 4: Special Resolution

  • To consider re-appointment of Shri Laxminarayana Moondra as Whole-time Director for 3 years and revise his remuneration
  • Votes in Favor: 3,145,873 (99.9942%)
  • Votes Against: 184 (0.0058%)
  • Total Votes: 3,146,057

Resolution 5: Ordinary Resolution

  • To approve Related Party transactions with subsidiary Natural Biogenex Private Limited
  • Votes in Favor: 5,313,598 (99.9947%)
  • Votes Against: 284 (0.0053%)
  • Total Votes: 5,313,882

Resolution 6: Ordinary Resolution

  • To approve Revision in remuneration of Mr. Shrey Mundra, General Manager Marketing (Related Party)
  • Votes in Favor: 4,239,464 (99.9933%)
  • Votes Against: 284 (0.0067%)
  • Total Votes: 4,239,748

Shareholder Participation

Total share capital: 10,411,154 shares

  • Promoter and Promoter Group holdings: 5,301,248 shares (50.92%)
  • Public Non-Institutions holdings: 5,109,906 shares (49.08%)

No invalid votes were recorded across any resolution category. All relevant e-voting records will remain in the Scrutinizer's safe custody until the Chairman approves and signs the meeting minutes.