StockWatch
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Edible Oil
AGM/EGM7 Sept 2026, 03:28 pm

Natraj Proteins Ltd to hold 35th AGM on Sep 29, 2026

AI Summary

Natraj Proteins Ltd has announced its 35th Annual General Meeting (AGM) will be held on September 29, 2026, at 2:00 PM. The meeting will be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM), with the Registered Office serving as the deemed venue. Key agenda items include the adoption of audited financial statements for the year ended March 31, 2026, the re-appointment of a director retiring by rotation, ratification of remuneration for the Cost Auditor for the year 2025-26, and the re-appointment of Shri Sharad Kumar Jain as Whole-time Director for a further period of three years from October 1, 2026.

Key Highlights

  • AGM scheduled for September 29, 2026, at 2:00 PM.
  • Meeting to be held via Video Conferencing (VC) or OAVM.
  • Adoption of audited financial statements for FY26 is on the agenda.
  • Director retirement and re-appointment to be discussed.
  • Re-appointment of Whole-time Director Shri Sharad Kumar Jain proposed.