Naturo Agrotech India Limited (formerly Naturo Indiabull Limited) has scheduled its 10th Annual General Meeting for September 30, 2026. The company’s board also recommended the regularization of two additional directors during its meeting on September 9, 2026.

The board approved the notice for the AGM and set the register closure period from September 24 to September 30, 2026. Remote e-voting eligibility is determined as on September 23, 2026.

Director Appointments

The board recommended the regularization of Mr. Mahendra Soni as an independent director for a five-year term. He holds a Bachelor of Commerce degree from Rajasthan University.

Additionally, the board recommended the regularization of Mr. Deepak Sangat as an executive director. He also holds a Bachelor of Commerce degree from Rajasthan University. Both appointments are subject to shareholder approval at the upcoming AGM.

Audit and Governance

The board approved M/s. Prachi Bansal & Co., Company Secretaries in Practice, as the secretarial auditor for five financial years, from FY26-27 to FY30-31. This appointment is also subject to member approval. Ms. Prachi Bansal was appointed as the scrutinizer for the 10th AGM.

The meeting concluded at 8:45 pm after approving the draft notice and annual report for the financial year ended March 31, 2026.

Naturo Agrotech India Limited has accepted the resignation of Mukesh Manveer Singh from the position of Additional Director, effective June 12, 2026. The resignation was submitted due to personal reasons and professional commitments, as confirmed by the company in a regulatory filing. This change impacts the company's Board structure.

The Board of Directors passed a resolution on June 13, 2026, accepting the resignation pursuant to Section 168 of the Companies Act, 2013. The company informed the Bombay Stock Exchange Limited regarding the cessation of Mukesh Manveer Singh's directorship. The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Mukesh Manveer Singh, holding Director Identification Number (DIN) 01765408, confirmed in his resignation letter that there were no other material reasons for his departure aside from personal reasons. He requested the Board to record his resignation and submit necessary intimations to the Registrar of Companies and the Stock Exchanges under the Companies Act, 2013, and SEBI (LODR) Regulations.

The following table summarizes the details of the event:

Naturo Agrotech India Limited, formerly known as Naturo Indiabull Limited, is headquartered in Jaipur, Rajasthan. The filing was signed by Jyoti Choudhary, Director, on June 13, 2026.