Natura Hue-Chem Limited has announced that its board of directors will meet on Thursday, May 28, 2026. The primary agenda for the meeting is to consider and approve the audited financial results of the company for the quarter and fiscal year ended March 31, 2026.

Board Meeting Agenda

The meeting, convened pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, will focus on the financial performance of the company for the specified period. The approval of the audited results is the key item listed for deliberation.

Trading Window Closure

In connection with the upcoming board meeting, the company has reiterated that the trading window for dealing in the securities of the company remains closed for insiders. This closure period began on April 1, 2026, and will continue until 48 hours after the conclusion of the board meeting on May 28, 2026.

The intimation was addressed to the Corporate Relationship Department of BSE Ltd. for dissemination to all concerned parties.

Natura Hue Chem Limited has filed its mandatory compliance certificate with BSE Limited, confirming adherence to SEBI regulations regarding share dematerialization for the quarter ended March 31, 2026. The submission was made on April 9, 2026, through the exchange's listing portal as part of regular regulatory compliance requirements.

Regulatory Compliance Details

The company submitted its confirmation certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. This regulation mandates listed companies to provide quarterly confirmations regarding the dematerialization process of their securities.

Registrar Certification

Beetal Financial and Computer Services Private Limited, serving as the company's registrar and share transfer agent, issued the confirmation certificate dated April 3, 2026. The SEBI-approved Category I registrar confirmed compliance with dematerialization requirements during the quarter.

The registrar's certificate confirms several key compliance aspects:

• Securities received from depository participants for dematerialization were properly confirmed to depositories
• All securities comprised in certificates have been listed on relevant stock exchanges
• Security certificates received for dematerialization were mutilated and cancelled after due verification
• Depository names were substituted in the register of members as registered owners within the mandated 15-day period

Corporate Information

Regulatory Framework

The submission references multiple regulatory circulars including NSDL/CIR/II/5/2019 dated January 25, 2019, CDSL/OPS/RTA/POLCY/2019/14 dated January 25, 2019, and SEBI letter reference MRD/DOP2/DSA2/OW/2019/2498/1 dated January 24, 2019. These circulars establish the framework for quarterly compliance reporting regarding dematerialization processes.

The certificate was digitally signed by Company Secretary Komal Goyal on April 9, 2026, and countersigned by Punit Mittal, General Manager at Beetal Financial and Computer Services Private Limited, ensuring proper authentication of the compliance documentation.