| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 12 Aug 2026 | 17 Jul 2026 |
| The Record Date for 33rd Annual General Meeting is set on August 05, 2026; Wednesday. Notice of the 33rd Annual General Meeting (AGM) of the Company scheduled to be held on Wednesday, August 12, 2026, at 12:00 PM (IST) through Video Conference (VC) or Other Audio Visual Means (OAVM) (As Per BSE Announcement Dated on: 17/07/2026) We are submitting herewith voting results & scrutinizers report of 33rd AGM of Natural Capsules Limited. (As per BSE Announcement dated on: 13.08.2026) We are hereby submitting the Notice of the Extraordinary General Meeting (EGM) of the Company scheduled to be held on Wednesday, September 09, 2026 at 12:00 PM (IST) through Video Conference (VC) or Other Audio Visual Means (OAVM), which is also being sent by electronic mode (Emails) to the Members. (As Per BSE Announcement Dated on 18.08.2026) | ||
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