Event Disclosure

Meeting Details

The 33rd Annual General Meeting was held on August 12, 2026 at 12:10 PM through Video Conferencing (VC)/Other Audio Visual Means (OAVM) from the Registered Office of the Company.

Attendance

Quorum was constituted by 34 members who attended the AGM through VC/OAVM.

Leadership Present

Mr. Tekkar Yashwanth Prabhu (Independent Director, DIN: 02113527) chaired the meeting as Chairman. All directors of the company attended the meeting. Key Managerial Personnel were also present.

Business Proceedings

Mr. Sunil L Mundra, Managing Director, provided opening remarks regarding the company's performance and future outlook.

The company provided electronic voting facilities to members:

  • Remote e-voting period: August 8, 2026 (9:00 AM IST) to August 11, 2026 (5:00 PM IST)
  • Members who hadn't voted remotely could vote electronically during the meeting via NSDL portal
  • Mr. Deepak Sadhu of Deepak Sadhu & Co, Practising Company Secretary, was appointed as Scrutinizer

Resolutions Transacted

Six business items were transacted as per the Notice of the 33rd AGM:

Ordinary Business:

1. Adoption of Audited Consolidated and Standalone Financial Statements for FY ended March 31, 2026 together with Reports of Directors and Auditors (Ordinary Resolution)

2. Re-appointment of Mrs. Jyoti Mundra (DIN: 07143035) who retires by rotation (Ordinary Resolution)

3. Re-appointment of Mr. Laxminarayan Moondra (DIN: 00214298) who retires by rotation (Ordinary Resolution)

Special Business:

4. Re-appointment of Mr. Laxminarayana Moondra (DIN: 00214298) as Whole-time Director for 3 years and revision of his remuneration (Special Resolution)

5. Approval of Related Party transactions with subsidiary company Natural Biogenex Private Limited (Ordinary Resolution)

6. Approval of Revision in remuneration of Mr. Shrey Mundra, General Manager - Marketing, Related Party (Ordinary Resolution)

Q&A Session

Members were given opportunity to ask questions and seek clarifications. The Managing Director answered questions raised by members via mail.

Meeting Conclusion

The Chairman informed that voting results would be declared after receipt of Scrutinizer's Report. The meeting concluded at 1:00 PM (after being open for 15 minutes for E-Voting) with a vote of thanks.