Key Financial Figures (FY 2025-26)
- Revenue from Operations: ₹0.00 lakhs (same as previous year)
- Other Income: ₹8.96 lakhs (previous year: ₹8.33 lakhs)
- Total Receipts: ₹8.96 lakhs
- Total Expenses: ₹126.37 lakhs (previous year: ₹10.15 lakhs)
- Profit/Loss Before Tax: Loss of ₹117.41 lakhs (previous year: Loss of ₹1.82 lakhs)
- Tax Expenses: ₹0.09 lakhs (previous year: ₹-0.80 lakhs)
- Profit/Loss for the year: Loss of ₹117.50 lakhs (previous year: Loss of ₹1.03 lakhs)
- Earnings Per Share: ₹(2.53) (previous year: ₹0.07)
AGM Details
- Date: Tuesday, 29th September, 2026
- Time: 3:30 P.M. (IST)
- Mode: Video Conference (VC) / Other Audio Visual Means (OAVM)
- Venue: Registered Office at 408, Wallfort Ozone, Fafadih, Raipur C.G. 492001 (deemed venue)
AGM Agenda Items
Ordinary Business:
1. Adoption of Standalone Financial Statements for year ended 31st March, 2026
2. Reappointment of Mr. Hifzul Rahim (DIN: 08491854) who retires by rotation
3. Appointment of statutory auditors M/s KCMG & Associates, Chartered Accountants (FRN: 009518C)
Special Business:
4. Reappointment of Mr. Aditya Sharma (DIN: 08718848) as Independent Director for second term of 5 years (12th August 2026 to 11th August 2031)
5. Reappointment of Mr. Mansoor Ahmed (DIN: 01398796) as Managing Director for further 3 years (24th August 2026 to 23rd August 2029)
Board Composition and Changes
Current Board of Directors (as of 31st March 2026):
- Mr. Mansoor Ahmed - Managing Director
- Mr. Hifzul Rahim - Director
- Ms. Anchal Agrawal - Women Independent Director (appointed 01/10/2025)
- Mr. Aditya Sharma - Independent Director
- Mr. Gaurav Soni - Independent Director (appointed 01/10/2025)
Changes During Year:
- Mr. Ravindra Pokharna and Mrs. Satyawati Parashar ceased as Independent Directors due to completion of tenure
- New appointments: Mr. Gaurav Soni and Miss Anchal Agrawal as Independent Directors effective 01/10/2025
Auditor Changes
- M/s Batra Deepak & Associates resigned as statutory auditors effective 01st September 2026 due to pre-occupation
- Board appointed M/s KCMG & Associates as new statutory auditors on 02nd September 2026 to fill casual vacancy
- Resolution proposed for their appointment for 5 years until conclusion of 36th AGM
Key Managerial Personnel
- Managing Director: Mr. Mansoor Ahmed (reappointment proposed)
- Company Secretary: CS Komal Goyal (M. No: ACS 75839)
- Chief Financial Officer: Mr. Chandra Bhushan
Remuneration Details
- Mr. Mansoor Ahmed has voluntarily waived remuneration entitlement due to company's financial position
- Maximum approved remuneration for MD: ₹5,00,000 per annum, but currently waived
- Independent directors receive only sitting fees
Share Capital Structure
- Authorized Capital: ₹7,00,00,000 divided into 70,00,000 equity shares of ₹10 each
- Paid-up Capital: ₹4,14,53,000 divided into 41,45,300 equity shares of ₹10 each
- No changes in share capital during the year
Important Dates
- Cut-off date for voting: Tuesday, 22nd September, 2026
- Book closure: Wednesday 23rd September to Tuesday 29th September 2026 (both days inclusive)
- Remote e-voting period: Monday, 28th September 2026 (10:00 AM) to Monday, 28th September 2026 (5:00 PM)
Other Material Information
- Company has not recommended any dividend for FY26 due to losses
- No material changes affecting financial position between 01st April 2026 and report date
- Company does not have any subsidiaries, joint ventures or associate companies
- No deposits accepted from public during the year
- No fraud reported by auditors during the year
Virtual Meeting Arrangements
- AGM to be conducted through VC/OAVM facility provided by CDSL
- Facility available for at least 1000 members on first-come-first-served basis
- E-voting facilities provided through CDSL platform
- Scrutinizer appointed: CS Ghanshyam Soni, Practicing Company Secretary
#Tags: #NaturaHueChem #AnnualReport #SEBIDisclosure #AGM2026 #FinancialResults #Negative