Naturo Indiabull Ltd

Delisting SCN and suspension revocation

• BSE issued Show Cause Notice for compulsory delisting of scrip 543579.
• Company will submit detailed representation within 15 working days.
• Board reviewed SCN and initiated steps to address compliances for revocation.
• Intends to comply with SEBI LODR 2015 and Delisting Regulations 2021.
• Total SOP fines payable: Rs 2,705,740; includes processing Rs 236,000, reinstatement Rs 590,000, ALF Rs 34,735.

IAQ disclosures

• Turnover 1.00; adjusted to 0 after qualifications.
• Net loss ₹82,06,942.64; EPS -₹0.44.
• Total assets ₹81,60,52,758.13; liabilities ₹81,60,52,758.14.
• Net worth ₹36,23,95,099.50.
• Inter-corporate loans without board resolutions or approvals.
• Borrowings from non-directors; lender confirmations not provided.
• Closing stock ₹10,65,09,120.92; Ind AS 2 valuation concerns.
• Income tax ₹1,27,15,684.01; TDS/TCS ₹10,88,737.30 due.
• Trade receivables confirmations not obtained.
• Related party transactions not pre-approved; documentation incomplete.
• ERP lacks continuous audit trail; upgrade underway.

Naturo Agrotech India Limited – AGM notice & voting details

• AGM scheduled Sep 30, 2026 at 05:00 PM, at registered office, Jaipur.
• AGM Notice and FY2025-26 Annual Report emailed Sep 9, 2026 to registered shareholders.
• Annual Report and AGM Notice also available on company website, NSDL evoting site, and BSE portal.
• NSDL to provide remote e-voting and e-voting during the AGM.
• Remote e-voting window starts Sep 27, 2026 at 09:00 AM and ends Sep 29, 2026 at 05:00 PM.
• Cut-off date for voting eligibility: Sep 23, 2026.
• Voting rights are proportional to shareholding as of the cut-off date.
• Shareholders may vote remotely or during AGM via e-voting.
• Shareholders who cast remote votes may attend AGM but cannot re-vote.
• For queries, refer to NSDL evoting FAQs or helpdesk contacts in AGM Notice.

Key Decisions

• 10th AGM date/time/venue fixed: 30 September 2026, 05:00 PM, Jaipur.
• Draft AGM notice approved for circulation to members.
• Register of Members and Share Transfer Books to be closed 24–30 September 2026.
• Board approved Board Report and Annual Report for FY ended 31 March 2026.
• Cut-off date for remote e-voting fixed at 23 September 2026.
• Ms Prachi Bansal appointed as Scrutinizer for the AGM.
• Proposed appointment of Prachi Bansal & Co. as Secretarial Auditor for five years, subject to member approval.
• Recommend regularization of Additional Director Mahendra Soni as Independent Director for 5-year term.
• Recommend regularization of Additional Director Deepak Sangat (Executive) at ensuing AGM.

Dematerialisation status

• Dematerialisation requests processed; confirmations of acceptance/rejection sent to depositories.
• Securities dematerialised have been listed on the stock exchanges where previously listed.
• Physical certificates received for dematerialisation were mutilated and cancelled after verification.
• Depository name substituted as registered owner within prescribed timelines.

Regulatory disclosure

• Statement of Investor Complaints for quarter ended 30 June 2026 filed with BSE under Reg 13(3) LODR.

Naturo Indiabull Ltd trading window closed from 7 July 2026 until 48 hours after the unaudited Q2 2026 results (quarter ended 30 June 2026) are declared

Resignation

• Mukesh Manveer Singh resigned as Additional Executive Director of Naturo Agrotech India Limited.
• Resignation took effect from close of working hours on 12 June 2026.
• He cited personal reasons for the resignation.
• He confirmed no other material reasons for resignation existed beyond those stated.
• The filing requests submission of necessary intimations to ROC and stock exchanges.