Narmada Gelatines Ltd

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.