Natural Biocon Approves Appointments, Records CS Resignation at Board Meeting

Natural Biocon Approves Appointments, Records CS Resignation at Board Meeting​

Natural Biocon (India) Ltd held a Board of Directors meeting on June 6, 2026, during which several corporate decisions were formalized, including the appointment of two new directors and the acceptance of a resignation from its Company Secretary. The board also approved crucial operational reports for the fiscal year ended March 31, 2026, and set timelines for the forthcoming Annual General Meeting (AGM).

Key outcomes of the meeting included the ratification of resolutions passed at the extra ordinary general meeting held on May 23, 2024. Furthermore, the board approved the Director's Report for the year ended March 31, 2026, and adopted the Secretarial Audit Report for the same period.

Annual General Meeting and Operations​

The company announced that its 34th Annual General Meeting (AGM) will be held on Saturday, July 4, 2026, via Video Conferencing (VC). To facilitate the AGM process, the Register of Members and Share Transfer Books will remain closed from Sunday, June 28, 2026, until Saturday, July 4, 2026.

The board also approved the draft notice for the AGM and appointed Mrs. Rupal Patel, a Practicing Company Secretary, to act as the Scrutinizer of Remote Evoting and voting at the meeting.

Directors' Appointments and Professional Changes​

Significant changes in the company's leadership structure were confirmed during the meeting. Both Mr. Gopal Trivedi, the existing Company Secretary, and other operational aspects were reviewed by the board.

Mr. Gopal Trivedi tendered his resignation from the post of Company Secretary due to personal reasons, effective June 6, 2026. This transition is set to replace his role as the Compliance Officer.

The company welcomed two new appointments of Non-Executive Independent Directors (NEIDs) who will hold office until the ensuing Annual General Meeting.

Details regarding these organizational changes are summarized below:


Mrs. Tapasya Sheth was appointed as an Additional Director (NEID). Mrs. Sheth, who holds DIN: 10467746, possesses expertise in Advanced Accountancy and has a background managing large scale corporate financial statements, internal audit frameworks, and risk management strategies.

Simultaneously, Mrs. Minaben Shah was appointed as an Additional Director (NEID). Ms. Shah’s profile highlights proficiency in organizational structuring, talent acquisition, strategic workforce planning, employee relations, and establishing robust corporate governance policies.

Both newly appointed directors affirmed that they are not debarred from holding the office of Director by virtue of any order of SEBI or any other such Authority.

Stock Price Movement​

Natural Biocon (India) Ltd closed on Friday after trade, settling at ₹3.42 as its shares showed no change for the day. The equity traded within a narrow range, reaching an intraday high of ₹3.58 and finding a low of ₹3.42.