Natura Hue Chem Limited shareholders unanimously approved all five resolutions passed at the company's 31st Annual General Meeting held on September 29, 2026. The voting results confirmed a 100% assent rate for every item on the agenda.

The meeting, conducted via video conferencing, commenced at 3:31 pm and concluded at 3:46 pm. Voting was facilitated by Central Depository Services (India) Limited (CDSL) through remote e-voting and e-voting during the session. The scrutinizer’s report indicated that 21 members attended the AGM through virtual means, with all votes cast via remote e-voting prior to the meeting.

Key resolutions passed

The shareholders transacted several items of ordinary and special business as outlined in the meeting notice:

• Adoption of the audited balance sheet as on March 31, 2026, and profit and loss accounts for the year ended on that date.
• Re-appointment of Hifzul Rahim (DIN: 08491854), who retired by rotation and was eligible for re-appointment.
• Appointment of KCMG & Associates, Chartered Accountants, Raipur, as statutory auditors for a five-year term from FY27 to FY31.
• Re-appointment of Aditya Sharma (DIN: 08718848) as an independent director for a second term of five years, effective August 12, 2026, to August 11, 2031.
• Re-appointment of Mansoor Ahmed (DIN: 01398796) as managing director for a further period of three years, along with approval of his terms and conditions.

Voting details and compliance

The consolidated voting results show that for each resolution, 348,516 votes were cast in favor, representing 100% of the valid votes polled. There were zero dissenting votes or invalid votes across all items. The record date for determining entitlement to vote was September 22, 2026.

The company provided remote e-voting facilities in compliance with the Companies Act, 2013, and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing was submitted to the Bombay Stock Exchange under Regulation 30 of the SEBI LODR Regulations.

Natura Hue Chem Limited has scheduled its 31st Annual General Meeting (AGM) for Tuesday, September 29, 2026. The meeting will be held via video conference or other audio-visual means at 3:30 pm IST.

The company issued this intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice serves to inform shareholders about the availability of the Annual Report for FY26.

Annual Report Access

Shareholders with registered email addresses will receive the AGM notice and the Annual Report electronically. For members who have not registered their email IDs with the company, Registrar & Share Transfer Agent (RTA), or Depositories, the company has provided a specific weblink.

This disclosure complies with Regulation 36(1)(b) of the SEBI LODR Regulations, as amended by a SEBI circular dated December 12, 2024.

Document Links

The Annual Report and AGM Notice are hosted on the company’s website. The specific paths are as follows:

Contact Information

Demat holders are requested to contact their respective Depository Participants for KYC updation queries. Holders of physical folios should reach out to the RTA, Beetal Financial & Computer Services Pvt Ltd.

The RTA is located at Beetal House, 3rd Floor, 99, Madangir, Behind LSC, New Delhi - 110062. Contact numbers are 011-29961281-283, 26051061, and 26051064. The fax number is 011-29961284, and the email is beetalrta@gmail.com .