Natural Capsules Limited — Others, 05-08-2025: Shareholders meeting

Natural Capsules Limited announced that all 8 resolutions proposed at its Annual General Meeting were approved by shareholders. This includes the adoption of the financial results for the fiscal year ended March 31, 2025, and the re-appointment of Directors Shri Sathyanarayana Mundra and Shri Sushil Kumar Mundra. Shareholders also approved the continuation of Shri. Tekkar Yashwanth Prabhu as an Independent Director and the reappointment of Shri Sathyanarayana Mundra as Whole-time Director with revised remuneration. Additionally, related party transactions with its subsidiary and payment of commission to Non-Executive Directors received shareholder approval.