Natural Biocon (India) Ltd (NATURAL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Natural Biocon (India) Ltd on NSE and BSE, with an AI summary of each filing.
Intimation of approval of extension of time for holding annual general meeting of the company for the financial year ended 31st March 2026
Annual General Meeting · 03 Nov 2026, 10:44 pm
Resignation of Company Secretary and the Managing Director
Others (Uncategorized) · 02 Oct 2026, 1:15 am
Natural Biocon Accepts MD and CS Resignations and Cancels Prior Board Appointments Natural Biocon (India) Limited's Board accepted the resignations of Managing Director Arunkumar Dashrathbhai Prajapati and Company Secretary Shruti Sharma, both effective 26th Sep'26. Additionally, the Board withdrew and cancelled prior disclosures concerning the appointments of Rupal Patel as Scrutinizer for the AGM, alongside Tapasya Sheth and Minaben Shah as Additional Non-Executive Independent Directors (originally effective 6th Jun'26), deciding these matters will no longer be acted upon or relied upon by the company.
Intimation for resignation of Managing Director
Change in Management · 27 Sept 2026, 12:14 am
Natural Biocon Managing Director Arun Kumar Prajapati Resigns Natural Biocon (India) Limited announced the resignation of Managing Director Arun Kumar Dashrathbhai Prajapati (DIN: 08281232), effective from the close of business hours on 26th Sep'26. The departure is attributed to increased professional commitments and time constraints, with confirmation of no other material reasons behind the decision. The director holds nil shares in the company.
Intimation for resignation of CS
Change in Management · 27 Sept 2026, 12:11 am
Natural Biocon (India) Announces Resignation of Company Secretary Shruti Sharma Natural Biocon (India) Limited has informed the stock exchange under Regulation 30 of SEBI LODR Regulations regarding the resignation of Ms. Shruti Sharma from the position of Company Secretary and Compliance Officer (Key Managerial Personnel), effective from the close of business hours on 26th Sep'26. The resignation is attributed to external career growth and advancement opportunities, with no other material reasons reported.
As per Attachment
Others (Uncategorized) · 09 Sept 2026, 10:19 pm
Natural Biocon (India) Overhauls Board with Four Appointments and Three Resignations Natural Biocon (India) Limited's Board approved major leadership changes effective 9th Sep'26. The company appointed four Additional Directors: Ms. Chaitali Maheshbhai Doshi (Non-Executive Professional), Mr. Manohar Chunara (Non-Executive Professional), Ms. Dhwani Jaspalsinh Solanki (Independent), and Ms. Shital Fumakiya (Independent). Concurrently, the Board accepted the resignations of three directors: Mr. Bhaskar Waman Vishe, Mr. Suryakant Govind Lohar, and Ms. Darshangi Manish Patel, effective 9th Sep'26. The new appointees bring expertise across management, secretarial compliances, and taxation.
AGM
Outcome · 05 Sept 2026, 11:06 pm
Natural Biocon (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 ,inter alia, to consider and approve AGM
Intimation · 02 Sept 2026, 12:31 am
Quarterly Results June 30, 2026
Financial Result · 15 Aug 2026, 12:56 am
Natural Biocon: Auditor Change Amidst Widening Losses in Q1 FY27 Natural Biocon reported a net loss of ₹1.16 lakhs for the quarter ended 30 Jun'26, widening from a ₹9.34 lakh loss in the prior quarter (Q4 FY26) and swinging from a ₹13.86 lakh profit YoY. Total income was nil compared to ₹87.97 lakhs in Q4 FY26. The board approved results on 14 Aug'26 and also appointed M/s Nirav S Shah & Co as statutory auditors effective 01 Aug'26, following the resignation of M/s Mayur Shah & Associates effective 31 Jul'26.
Quarterly Results June 30, 2026
Outcome · 15 Aug 2026, 12:45 am
Natural Biocon (India) Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 0.0 (-100.0% YoY | -100.0% QoQ) ■ EBITDA: -1.1 (Profit to Loss YoY | +88.7% QoQ) ■ EBITDA Margin (%): 0.0 (-836 bps YoY | Loss to Profit QoQ) ■ PAT: -1.2 (Profit to Loss YoY | +87.6% QoQ) ■ EPS (INR): 0.00 (-100.0% YoY | Loss to Profit QoQ)
Natural Biocon (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Quarterly Results June 30, 2026
Intimation · 14 Aug 2026, 5:30 am
Natural Biocon Board Meeting on Aug 14 to Approve Q1 Results and Auditor Change Natural Biocon's Board of Directors will meet on 14th Aug'26 to consider and approve the unaudited financial results for the quarter ended 30th Jun'26. The agenda also includes noting the resignation of M/s Mayur Shah & Associates as statutory auditors and approving the appointment of M/s Nirav S Shah & Co as their replacement. The meeting will take place at the company's registered office.
Resignation of Directors
Others (Uncategorized) · 14 Jul 2026, 6:23 pm
Natural Biocon Announces Resignation of Two Directors Natural Biocon (India) Limited announced that its Board of Directors, in a meeting held on 14th Jul'26, accepted the resignations of two directors, Mrs. Tapasya Sheth and Mrs. Minaben Shah. Both resignations are effective immediately as of 14th Jul'26. The company disclosed this key management change via a regulatory filing to the BSE. The specific reasons for the departures were not provided in the announcement.
AGM
Outcome · 06 Jun 2026, 11:46 pm
Natural Biocon Announces Board Changes, AGM, and Company Secretary Resignation Natural Biocon announced key outcomes from its Jun 06, '26 board meeting. The 34th AGM is scheduled via VC for Jul 04, '26. The company appointed Mrs. Tapasya Sheth and Mrs. Minaben Shah as Additional Non-Executive Independent Directors, effective Jun 06, '26. Concurrently, Mr. Gopal Trivedi has resigned from his post as Company Secretary and Compliance Officer for personal reasons, effective the same day. The Register of Members will be closed from Jun 28, '26 to Jul 04, '26 for the AGM.
Appointment of Ms. Shruti Sharma (M. No.: A52723) as Company Secretary and Compliance Officer of the Company w.e.f. 05th June, 2026.
Others (Uncategorized) · 05 Jun 2026, 7:41 pm
Natural Biocon Appoints New Company Secretary and Compliance Officer Natural Biocon's Board of Directors appointed Ms. Shruti Sharma as the new Company Secretary and Compliance Officer, effective 05 Jun'26. The decision was made during the board meeting held on the same day. Ms. Sharma is an Associate Member of the Institute of Company Secretaries of India (Membership No: A52723). This key managerial personnel change is disclosed under Regulation 30 of SEBI (LODR) Regulations, 2015. No relationships were disclosed between Ms. Sharma and other directors.
Natural Biocon (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/06/2026 ,inter alia, to consider and approve Details related to AGM
Intimation · 29 May 2026, 12:16 am
Natural Biocon Schedules Board Meeting for AGM Preparations Natural Biocon (India) Ltd. has scheduled a Board of Directors meeting on 06th Jun'26. The agenda includes approving the Director's and Secretarial Audit Reports for the year ended 31st Mar'26. The board will also determine the date, time, and venue for the upcoming Annual General Meeting (AGM), fix the dates for the Register of Members closure (Annual Book Closure), and approve the AGM notice. Additionally, resolutions from the EGM held on 23rd May'24 will be considered for ratification.
Unable to conduct Board Meeting on 18th May 2026
Others (Uncategorized) · 29 May 2026, 12:12 am
Natural Biocon Postpones Board Meeting to 6th Jun'26 Natural Biocon (India) Limited has postponed its Board of Directors meeting, originally scheduled for 18th May'26, due to an unavoidable medical emergency concerning the Managing Director. The meeting, intended to approve the Director's Report, Secretarial Audit Report, and other AGM-related matters, will now be held on 6th Jun'26. The company formally notified the exchange of this change on 28th May'26. This delay postpones the finalization of key documents required for the upcoming Annual General Meeting.
Natural Biocon (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2026 ,inter alia, to consider and approve AGM
Intimation · 12 May 2026, 12:43 am
Natural Biocon Schedules Board Meeting for May 18th Natural Biocon (India) Ltd has scheduled a Board of Directors meeting on 18th May'26. The agenda includes approving the Director's Report and Secretarial Audit Report for the year ended 31st Mar'26. The board will also finalize the date, time, and venue for the upcoming Annual General Meeting (AGM) and determine the dates for the annual book closure. Additionally, the meeting will address the ratification of resolutions passed at the Extra Ordinary General Meeting held on 23rd May'24.
Audited Financial Results for the Quarter and Year ended March 2026
Financial Result · 10 May 2026, 12:34 am
Natural Biocon (India) Limited - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakhs) ■ Revenue: 87.9 (-35.0% YoY) ■ EBITDA: -9.4 (+80.7% YoY | -124.7% QoQ) ■ EBITDA Margin (%): -10.7 (+2527 bps YoY) ■ PAT: -9.3 (+80.8% YoY | -118.7% QoQ) ■ EPS (INR): -0.04 (+78.9% YoY | -100.0% QoQ)
Audited Financial Results along with Auditors Report for the Quarter and Year ended March 2026
Outcome · 10 May 2026, 12:29 am
Natural Biocon (India) Limited - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakhs) ■ Revenue: 87.9 (-35.0% YoY) ■ EBITDA: -9.4 (+80.7% YoY | -124.7% QoQ) ■ EBITDA Margin (%): -10.7 (+2527 bps YoY) ■ PAT: -9.3 (+80.8% YoY | -118.7% QoQ) ■ EPS (INR): -0.04 (+78.9% YoY | -100.0% QoQ)
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Others (Uncategorized) · 28 Apr 2026, 9:32 pm
Natural Biocon Confirms It Is Not a 'Large Corporate' Under SEBI Framework Natural Biocon (India) Ltd informed the BSE on 28-Apr-'26 that it does not meet the criteria to be classified as a 'Large Corporate' under SEBI's framework for fundraising via debt securities. This determination is based on the SEBI circular dated 19-Oct-'23. The company reported outstanding borrowings of ₹0.00 Cr as of the most recent applicable date and holds no credit rating. This status exempts the company from the mandatory requirement to raise a portion of its incremental borrowings through debt securities.
Natural Biocon (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2026 ,inter alia, to consider and approve Audited Financial Result ....
Intimation · 30 Apr 2026, 5:30 am
Natural Biocon Board Meeting to Approve FY26 Results on Apr 30 Natural Biocon (India) Ltd announced its Board of Directors will meet on 30th Apr '26. The primary agenda is to consider and approve the audited financial results for the quarter and financial year ended 31st Mar '26. The board will also review the auditor's report and related party transactions for the period. The meeting is scheduled to take place at the company's registered office. This announcement is pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015.
Independent Directors Meeting
Outcome · 20 Mar 2026, 8:50 pm
Natural Biocon Independent Directors Review Board and Chairperson Performance Natural Biocon's Independent Directors held a meeting on 20th Mar'26 to conduct their annual review for FY 2025-26. Key agenda items included evaluating the performance of non-independent directors, the board as a whole, and the chairperson. Directors also assessed the quality, quantity, and timeliness of information flow from management to the board, ensuring it was sufficient for them to effectively perform their duties. The meeting commenced at 02:00 P.M. and concluded at 03:15 P.M.
Natural Biocon (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2026 ,inter alia, to consider and approve Independent Directors Meeting
Intimation · 11 Mar 2026, 5:46 pm
Natural Biocon Schedules Independent Directors' Meeting for 20th Mar'26 Natural Biocon (India) Ltd. announced a meeting of its Independent Directors scheduled for 20th Mar'26. The agenda includes reviewing the performance of Non-Independent Directors, the Board as a whole, and the Chairperson. Additionally, the directors will assess the quality, quantity, and timeliness of information flow within the company. This corporate governance event is a routine compliance measure.
Un-Audited Financial Results for the Third quarter and Nine months ended December 31, 2025, along with the Statutory Auditors Limited Review Report.
Financial Result · 13 Feb 2026, 11:21 pm
Natural Biocon Q3FY26 Results: Revenue Drops to Zero, Reports Net Loss Natural Biocon (India) Ltd reported a net loss of Rs 4.27 lakh for Q3FY26, compared to a profit of Rs 24.59 lakh in Q3FY25. Income from operations was zero for the quarter, a significant drop from Rs 127.73 lakh YoY. The company's expenses stood at Rs 4.27 lakh. For the nine months ended Dec'25, revenue was Rs 166.57 lakh, down 72.3% YoY from Rs 601.42 lakh, while net profit decreased 88.3% YoY to Rs 5.23 lakh. Basic EPS for Q3FY26 was negative at Rs (0.02).
Un-Audited Financial Results (UFR) for the Third quarter and Nine Months ended December 31, 2025, along with the Statutory Auditors' Limited Review Report.
Outcome · 13 Feb 2026, 11:09 pm
Natural Biocon (India) Limted - Financial Result for the Quarter ended 31st Dec'25 (Standalone, INR Lakhs) ■ Revenue: 0.0 (-100.0% YoY) ■ EBITDA: -4.2 (Profit to Loss YoY | +2.3% QoQ) ■ EBITDA Margin (%): 0.0 (-1925 bps YoY) ■ PAT: -4.3 (Profit to Loss YoY | +2.3% QoQ) ■ EPS (INR): -0.02 (Profit to Loss YoY | +0.0% QoQ)
Natural Biocon (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve Unaudited financial ....
Intimation · 13 Feb 2026, 5:30 am
Natural Biocon Board Meeting on 13th Feb'26 to Approve Q3 Results Natural Biocon (India) Ltd announced its Board of Directors will meet on 13th Feb'26. The primary agenda is to consider and approve the unaudited financial results for the third quarter (Q3) ended 31st Dec'25. The meeting will also review the accompanying Auditor's Limited Review Report for the same period. This intimation was filed under Regulation 29 of SEBI Listing Regulations.