| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 4 Aug 2025 | 10 Jul 2025 |
| Copy of Newspaper Advertisement i.e. Notice for attention of Equity Shareholders of the Company. Please find attached Notice of 32nd Annual General meeting to be held on 4 August 2025 at 11:30 through VC/OAVM (As Per BSE Announcement Dated on: 11/07/2025) Intimation of Record Date for 32nd Annual General Meeting (As Per BSE Announcement Dated on :12.07.2025) Please find enclosed proceedings of 32nd Annual General Meeting of Natural Capsules Limited (As per BSE Announcement Dated on 04/08/2025) Declaration of voting results and Scrutinizers Report of Annual General Meeting of the Company held on Monday, 4th August 2025 (As Per BSE Announcement Dated on :05.08.2025) | ||
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