NARMADA GELATINES LTD.

Narmada Gelatines Ltd has announced the closure of its trading window for designated persons, connected persons, directors, promoters, and their immediate relatives. This closure is effective from October 1, 2026, and will remain in effect until 48 hours after the company's un-audited financial results for the quarter and half-year ended September 30, 2026, are approved by the Board of Directors and communicated to the stock exchange. Additionally, as per SEBI circular, the PANs of designated persons will be frozen by NSDL for trading during this period. The company will intimate the date of the Board Meeting for approving these results in due course.

Narmada Gelatines Ltd announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 12, 2026. The results were recommended by the Audit Committee and included a Limited Review Report from the Statutory Auditors. The company operates in a single reportable segment, manufacturing and selling Gelatine and DCP.

Narmada Gelatines Limited announced the outcome of its Board Meeting held on August 12, 2026. The Board considered and approved the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The results were recommended by the Audit Committee and included a Limited Review Report from the Statutory Auditors. The meeting commenced at 11:00 am and concluded at 12:15 pm.

Narmada Gelatines Ltd has announced that its Board of Directors will convene on August 12, 2026, in Jabalpur. The primary agenda item is to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. The meeting will also include a review of the Limited Review Reports from the auditors. Concurrently, the company has informed that its trading window for insiders will remain closed until 48 hours after the announcement of these financial results, extending to August 14, 2026, in accordance with SEBI regulations and the company's insider trading code.

Narmada Gelatines Limited has announced its 65th Annual General Meeting (AGM) scheduled for August 19, 2026, at 11:00 AM IST, to be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM). In compliance with SEBI regulations, the company has dispatched letters to shareholders without registered email addresses, directing them to the company's website (www.narmadagelatines.com) for the Annual Report for the Financial Year 2025-26. The direct link to the report is https://narmadagelatines.com/annual_report.html. The communication also serves as a reminder for shareholders holding physical securities to update their KYC details as per SEBI's Master Circular, including PAN, address, bank details, and nomination, to ensure continued receipt of payments like dividends.

Narmada Gelatines Ltd has announced its 65th Annual General Meeting (AGM) scheduled for Wednesday, August 19, 2026. The company has also released its Annual Report for the Financial Year 2025-26, which includes financial highlights such as Total Revenue of ₹216.19 Crore, Profit Before Tax of ₹35.19 Crore, and Net Worth of ₹144.31 Crore. The report is available on the company's website and has been sent to shareholders via electronic mode or through a weblink for those with unregistered email addresses. The AGM will be conducted through Video Conference/Other Audio Visual Means.

Narmada Gelatines Ltd has filed its Annual Report for FY 2025-26 and the Notice for its 65th Annual General Meeting (AGM). The AGM is scheduled for Wednesday, August 19, 2026, at 11:00 AM IST, to be held via Video Conference/Other Audio Visual Means. The company has provided a weblink for shareholders to access the Annual Report, which is also uploaded on their website. Key financial highlights for FY25-26 include Total Revenue of ₹216.19 Crore, Profit Before Tax of ₹35.19 Crore, and Net Worth of ₹144.31 Crore. The report also details the Board of Directors, Board Committees, and key company officials.

Narmada Gelatines Ltd has announced its 65th Annual General Meeting (AGM) to be held on Wednesday, August 19, 2026, at 11:00 a.m. IST through Video Conference/Other Audio Visual Means. The AGM will cover ordinary business including the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, and the declaration of a dividend. A proposed dividend of 110% (₹11 per equity share) is recommended for FY 2025-26. Special business includes the re-appointment of Shri S. Maheswaran as a Non-Executive & Non-Independent Director and Mr. Kailasam Krishnamoorthy as a Non-Executive Independent Director for a second term. The Annual Report for FY 2025-26 is available on the company's website.

Narmada Gelatines Ltd has announced the closure of its trading window for all designated persons, connected persons, directors, promoters, and their immediate relatives. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the company's un-audited financial results for the quarter ended June 30, 2026, are approved by the Board of Directors and become generally available. In line with SEBI regulations, the PANs of designated persons will be frozen by NSDL during this period. The company will communicate the date of the Board Meeting for approving these results in due course. All concerned individuals are advised against trading in the company's securities during the closure period.

Narmada Gelatines Ltd's board has fixed August 19, 2026, as the date for its 65th Annual General Meeting (AGM). The board also recommended a final dividend of ₹11 (110%) per equity share of face value ₹10 for the financial year ended March 31, 2026, subject to shareholder approval at the AGM. The record date for determining entitlement to the dividend is August 12, 2026.