Board of Directors considered and approved the following: - 1.Draft Director's Report and Secretarial Audit Report pursuant to Section 204(l) of the Companies Act,2013 and rule 9 of the Companies (Appointment & Remuneration Personnel) Rules, 2014for the year ended March 31, 2024; 2.Convening the 32nd Annual General Meeting ('AGM') of the shareholders of the Company at 12.00 p.m. (IST), on Monday, September 30, 2024 at the registered office of the company for seeking their approval and approved the draft Notice of AGM. 3.Register of Members & Share Transfer Books of the Company will remain close from Tuesday, September 24, 2024 to Monday, September 30, 2024 (both days inclusive) 4.Appointment of Mrs. Rupal Patel as the scrutinizer for the purpose of e-voting as well as voting at the 32nd Annual General Meeting.

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Natural Biocon (India) Ltd.

30 Aug 2024

7.67

-0.90%

Board Meeting

Natural Biocon (India) Ltd - 543207 - Board Meeting Intimation for Meeting Of Board Of Directors …

BSE India

Natural Biocon (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2024 ,inter alia, to consider and approve 1.Draft Director's Report and Secretarial Audit Report for the year ended March 31, 2024; 2.Fix the day, date, time and venue of 32nd Annual General Meeting ("AGM') for the Financial Year 2023-24 and draft Notice thereof. 3.Decide the dates for closure of Register of Members and Share Transfer Register for the purpose of Annual Book Closure. 4.Appointment of the scrutinizer for the purpose of e-voting as well as voting at the 32nd Annual General Meeting. 5.Any other business with the permission of Chairman.

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VOTE: Is Natural Biocon (India) Ltd. worth buying?

15 Votes:

Buy 73.33%

Sell 6.67%

Hold 20.0%