Natural Capsules Limited — Others, 11-07-2025: Shareholders meeting

Natural Capsules Limited has announced a board meeting to consider and adopt the financial results for the quarter and half-year, and to hold its 32nd Annual General Meeting (AGM) through video conferencing. Key agenda items include the re-appointment of Shri Sathyanarayana Mundra as Whole Time Director for three years with revised remuneration of ₹3.6 lakh per month plus benefits, continuation of Shri Tekkar Yashwanth Prabhu as an Independent Director beyond 75 years, appointment of Mr. R Parthasarthy as Secretarial Auditor for five years, approval of related party transactions with its subsidiary Natural Biogenex Private Limited up to ₹50 Cr, and payment of commission to Non-Executive Directors up to 1% of net profits. The related party transactions aim to support subsidiary’s capex and working capital needs, expected to enhance consolidated financials and shareholder value. The AGM will be conducted virtually with e-voting facilities for shareholders.