Natura Hue Chem Limited announced the resignation of Komal Goyal as Company Secretary and Compliance Officer. The departure is effective from the close of business hours on September 30, 2026.

The Board of Directors noted her resignation during a meeting held on Wednesday, September 30, 2026. Goyal cited better growth and career opportunities as the reason for stepping down from the role of Key Managerial Personnel.

Resignation Details

Goyal submitted her resignation letter on September 25, 2026. The Board placed on record its appreciation for her contributions. No other material reasons were disclosed beyond the stated career opportunity.

Regulatory Compliance

The company filed this intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing was signed by Director Hifzul Rahim. The company confirmed that necessary forms will be filed with the Registrar of Companies and relevant stock exchanges.

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, submitted by Ghanshyam Soni of M/s G Soni & Associates, indicated that 21 members attended the AGM through virtual means, with all votes cast via remote e-voting prior to the meeting. Notably, no members cast votes during the live session.

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.

Governance disclosures

New disclosures filed with the Bombay Stock Exchange provide additional context on the appointed personnel. KCMG & Associates (FRN: 005408C) is a partnership firm with over twenty years of experience in auditing, taxation, and company law matters. The firm will serve from the conclusion of the 31st AGM until the conclusion of the 36th AGM.

Mansoor Ahmed, re-appointed as Managing Director effective August 24, 2026, has been associated with the company for 26 years. Disclosures note that he is the father of Hifzul Rahim, the Executive Director. Aditya Sharma, re-appointed as Independent Director effective August 12, 2026, holds a Bachelor of Engineering in Mechanical Engineering and is not related to any other director.

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 total number of shareholders on the record date was 2,089, with two promoters and twenty public shareholders attending via video conferencing.

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.