Narmada Gelatines Ltd

Narmada Gelatines Limited — Closure of Trading Window from 1 October, 2026 till 48 hours after the Un-audited Financial Results for the quarter and half year ended September 30, 2026 are approved by the Board of Directors and are communicated to stock exchange and become generally available information.

KYC compliance update

• Communication sent to 185 non-KYC compliant shareholders to update PAN, contact, bank details, and specimen signature.
• Update enables dividend remittance in electronic mode only.
• Regulatory basis: SEBI LODR Reg 30.
• Sign-off by Company Secretary & Compliance Officer, Mahima Patkar.
• No deadline disclosed for submission in filing.

AGM details

• 65th AGM held on 19-08-2026 via VC/OAVM at 11:00 AM.
• E-voting cut-off date fixed as 12-08-2026.

Key resolutions

• Ordinary: Adoption of standalone and consolidated financial statements for year ended 31 March 2026.
• Ordinary: Dividend on equity shares for year ended 31 March 2026.
• Special: Re-appointment of Shri S. M. Nateswaran as Independent Director.
• Special: Re-appointment of Non-Executive Director for five-year term.
• Special: Re-appointment of Managing Director Ashok K Kapur for two-year term.

Voting results

• All resolutions passed; each with one vote against.

Dividend

• Dividend approved; per-share amount not disclosed.

Director changes

• Independent Director Shri S. M. Nateswaran reappointed; two-year term.
• Non-Executive Director reappointed; five-year term.
• Managing Director Ashok K Kapur reappointed; two-year term.

Auditors

• No auditor appointments or changes reported.

Related parties

• No material related party transactions approved.

Other material approvals

• No ESOPs or charter amendments reported.

AGM Details

• 65th AGM held on 19 Aug 2026 at 11:00 a.m. via VC/OAVM.
• Dividend record date: 12 Aug 2026.

Key Resolutions

• Adopt audited standalone and consolidated financial statements for year ended 31 Mar 2026.
• Declare dividend of ₹11 per share (110%) for FY 2025-26.
• Re-appoint S. Maheswaran as Non-Executive Non-Independent Director (retiring by rotation).
• Re-appoint Kailasam Krishnamoorthy as Independent Director for second five-year term (2026–2031).
• Re-appoint Ashok K Kapur as Managing Director for two years (2026–2028) with remuneration per policy.

Voting Status

• Voting results to be announced; Scrutinizer's report to stock exchanges.
• Consolidated results due within two working days after the meeting.

Directors/KMP Changes

• S. Maheswaran re-appointed as Non-Executive Non-Independent Director.
• Kailasam Krishnamoorthy re-appointed as Independent Director for second term beyond age 75.
• Ashok K Kapur re-appointed as Managing Director for two years with remuneration per policy.

Auditors

• No changes to statutory/secretarial/cost auditors announced.

Dividend Details

• Dividend amount: ₹11 per share; record date 12 August 2026.

Financial results approved

• Unaudited standalone and consolidated results for quarter ended 30 June 2026 approved.
• Results prepared under Ind AS 34; Limited Review conducted by statutory auditors.

Audit reports and associated matters

• Limited Review Reports for standalone and consolidated results submitted by Lodha & Co LLP.
• Associate India Gelatine Chemicals Limited included in consolidated results; its statements not reviewed.
• SEBI LODR Regulation 33 disclosures acknowledged.

Dematerialisation status

• Securities received for dematerialisation were confirmed to depositories as accepted/rejected and listed on exchanges.
• Physical certificates for dematerialisation were mutilated, cancelled after verification, and depository owner name updated within timelines.