NATRAJ PROTEINS LTD.

Natraj Proteins Ltd has dispatched letters to shareholders who have not registered their email addresses, providing a web link to the 35th Annual Report and Notice of the 35th AGM. The AGM is scheduled for September 29, 2026, via Video Conferencing. Shareholders can access the full report and notice online or request a physical copy. The company is also providing contact details for updating shareholder information.

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.

Natraj Proteins Ltd has submitted its 35th Annual Report for the fiscal year 2025-26, as per SEBI (LODR) Regulations, 2015. The report includes the Balance Sheet as of March 31, 2026, Profit and Loss Statement, Cash Flow Statement, Statement of Changes in Equity, Board's Report, Corporate Governance Report, and Auditors' Report. The company has also announced its 35th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 2:00 PM at the Registered Office, conducted via Video Conferencing or Other Audio-Visual Means (OAVM). The annual report details the company's operations, including its edible soya oil production capacities (75,000 M.T.P.A. for oilseed crushing and 15,000 M.T.P.A. for edible oil refining), its commitment to quality control, and its corporate social responsibility initiatives.

Natraj Proteins Ltd is providing members with the facility to cast their votes electronically, including remote e-voting, for its 35th Annual General Meeting (AGM) scheduled for September 29, 2026. This initiative is in compliance with Regulation 44 of SEBI (LODR) Regulations, 2015, and Section 108 of the Companies Act, 2013. The e-voting platform is provided by CDSL. The cut-off date for e-voting entitlement is September 22, 2026. Voting will commence on September 26, 2026, at 9:00 AM and conclude on September 28, 2026, at 5:00 PM. CS Ishan Jain has been appointed as the scrutinizer.

Natraj Proteins Ltd has announced that its Register of Members and share transfer books will be closed from September 23, 2026, to September 29, 2026, inclusive. This closure is for the purpose of the company's 35th Annual General Meeting (AGM), scheduled to be held on September 29, 2026. The AGM will be conducted via Video Conferencing/Other Audio Visual Means. The company is providing this information as per SEBI (LODR) Regulations, 2015, for the equity shares.

Natraj Proteins Ltd announced the re-appointment of Shri Sharad Kumar Jain as Whole Time Director for a further period of 3 years, effective October 1, 2026. This decision was approved by the Board of Directors in their meeting held on August 13, 2026, and is subject to shareholder approval at the upcoming Annual General Meeting. Shri Jain, with over 38 years of experience in the Soya Industry, is eligible for re-appointment and has provided necessary disclosures. The company is complying with SEBI (LODR) Regulations, 2015 for this re-appointment.

Natraj Proteins Ltd has announced the appointment of M/s Yogesh Chourasia and Associates as the Cost Auditor for the Financial Year 2026-27. The decision was approved by the Board of Directors on August 13, 2026, based on the recommendation of the Audit Committee. The firm, registered under number 000271, will conduct cost auditing services for the financial year ending March 31, 2027. This appointment is a routine corporate action to ensure compliance with cost accounting standards.

Natraj Proteins Ltd has announced its un-audited financial results for the quarter ended June 30, 2026. The company submitted the results along with a limited review report from its auditors. The financial results were approved by the Audit Committee and the Board of Directors at a meeting held on August 13, 2026. The company will also file the results in XBRL format and publish them in newspapers.

Natraj Proteins Ltd announced the outcome of its Board of Directors meeting held on August 13, 2026. The board considered and approved the unaudited financial results for the quarter ended June 30, 2026. Additionally, the re-appointment of Shri Sharad Kumar Jain as Whole Time Director for a further period of 3 years effective October 1, 2026, was recommended. The board also approved the appointment of a scrutinizer for e-voting and M/s Yogesh Chourasia and Associates as Cost Auditor for FY 2026-27. The Limited Review Report from the statutory auditors on the unaudited financial results was also taken on record.

Natraj Proteins Ltd has announced a Board of Directors meeting scheduled for August 13, 2026. The primary agenda items include the consideration and approval of the Un-Audited Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report from the Statutory Auditors. The meeting will also address other routine business matters. The company has also informed that the trading window for dealing in its securities is currently closed and will reopen 48 hours after the declaration of these financial results.