Natural Capsules has informed that it enclosed the Annual Report for the Financial year 2025-26 along with the Notice of the 33rd Annual General Meeting (AGM) of the Company scheduled to be held on Wednesday, August 12, 2026 at 12:00 PM (IST) through Video Conference or Other Audio Visual Means (OAVM), which is also being sent by electronic mode (Emails) to the Members. The aforesaid Annual Report is also being uploaded on the website of the Company www.naturalcapsules.com. Pursuant to the provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended from time to time, the Company has fixed Wednesday, August 05, 2026, as the cut?off date to ascertain the eligibility of the Members of the Company entitled to vote electronically on the resolutions mentioned in the AGM Notice, as per the procedure and other details mentioned in the Notice of AGM.
The above information is a part of company’s filings submitted to BSE.
