NARMADA GELATINES LTD.

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.

Narmada Gelatines Ltd has declared 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 on August 19, 2026. The record date for determining entitlement to the dividend is August 12, 2026.

Narmada Gelatines Ltd's board approved audited standalone and consolidated financial results for the year ended March 31, 2026, recommending a dividend of ₹11 per equity share (110%) subject to shareholder approval. The board re-appointed Mr. Ashok K Kapur as Managing Director for two years starting June 1, 2026, and Mr. Kailasam Krishnamoorthy as a Non-Executive Independent Director for a second term of five years. M/s P.B Singh & Associates were appointed as Internal Auditor for 2026-27. The 65th AGM will be held on August 19, 2026, via video conferencing, with a record date of August 12, 2026, for dividend eligibility.

Narmada Gelatines Ltd's board has declared a final dividend of ₹11 per equity share of ₹10 each for the financial year ended March 31, 2026. The dividend, recommended at the board meeting on May 25, 2026, is subject to shareholder approval at the 65th Annual General Meeting scheduled for August 19, 2026, via video conferencing. The record date for determining entitlement to the dividend is August 12, 2026.

Narmada Gelatines Ltd's board approved audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. They recommended a dividend of ₹11 per equity share (110%) for the year 2025-26, subject to shareholder approval. The board also re-appointed Mr. Ashok K Kapur as Managing Director for two years and Mr. Kailasam Krishnamoorthy as an Independent Director for a second term of five years. M/s P.B Singh & Associates were appointed as Internal Auditor for 2026-27. The 65th Annual General Meeting will be held on August 19, 2026, via video conferencing, with August 12, 2026, set as the record date for dividend eligibility.