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 .

Natura Hue Chem Limited has scheduled a meeting of its Board of Directors for September 8, 2026. The primary agenda is to consider and approve the appointment of Mr. Gurnad Singh Sodhi as an Additional Non-Executive Director.

The company issued the intimation on September 2, 2026, pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulatory filing ensures transparency regarding changes in the board composition for listed entities.

Board Composition Update

Mr. Gurnad Singh Sodhi, identified by DIN 00715598, is proposed for the role of Additional Non-Executive Director. The appointment requires formal approval by the board during the scheduled session.

The intimation was signed by Komal Goyal, the Company Secretary and Compliance Officer of Natura Hue Chem Limited. The company’s registered office is located in Raipur, Chhattisgarh.