Pursuant to Regulation 34 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we are submitting herewith the Annual Report of the Company for the F. Y. 2025-26 along with Notice convening the 31st Annual General Meeting (AGM) to be held on Tuesday the 29th day of September 2026 at 3:30 P.M (IST) through Video Conference ("VC") / Other Audio Visual Means ("OAVM"). The said Notice forms part of the Annual Report 2025-26 and is being sent through electronic mode to the shareholders of the Company.The Annual Report and the Notice of 31st AGM-2026 is duly also placed on the website of the Company i.e https://www.naturahuechem.com/
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