Natraj Proteins Ltd

Re-appointment of Whole Time Director

• Re-appointment of Shri Sharad Kumar Jain as Whole Time Director and Executive Director.
• Effective from 1 October 2026 for a 3-year term.
• Approved by members at the 35th AGM on 29 September 2026.
• Profile: BSc; 39 years in soya industry and real estate; core promoter.
• Relationship with other directors: Nil.
• Not debarred by SEBI or authorities.

AGM Details

• Date/time/mode: 29 September 2026, 2:00 PM, via VC/OAVM.
• Venue deemed at registered office, Itarsi; meeting concluded at 2:20 PM.

Resolutions and outcomes

• Adoption of audited financial statements and reports: Passed with requisite majority.
• Re-appointment of Shri Kailash Chand Sharma, retiring by rotation: Passed with requisite majority.
• Ratification of remuneration to Yogesh Chourasia & Associates for 2026-27: Passed with requisite majority.
• Re-appointment of Shri Sharad Kumar Jain as Whole Time Director from 1 Oct 2026: Passed with requisite majority.

Dividend

• No dividend proposed or declared.

AGM Details

• Date, time, mode: 29 September 2026, 2:00 PM–2:20 PM, VC/OAVM.
• Venue: deemed at registered office, Nagpur-Kalan, Itarsi (M.P.).

Key Resolutions & Outcomes

• Ordinary: Adoption of audited financial statements and reports; 99.9999% in favour.
• Ordinary: Director rotation—Kailash Chand Sharma; 99.9999% in favour.
• Ordinary: Ratification of cost auditor remuneration for 2026-27; 99.9999% in favour.
• Special: WTD re-appointment for 3 years from 1 Oct 2026; 99.9999% in favour.

Directors & Appointments

• Director changes: Kailash Chand Sharma re-appointed by rotation; Sharad Kumar Jain re-appointed WTD.

Auditors & Fees

• Cost Auditor remuneration ratified for 2026-27.

AGM Details

• Held 29 September 2026 at 2:00 PM through VC/OAVM; concluded 2:20 PM IST.
• Cut-off date for participation: 22 September 2026; quorum met via VC/OAVM.
• Deemed venue for compliance: Registered Office, Itarsi, MP.

Resolutions

• Ordinary: Adopt Audited Financial Statements for year ended 31 March 2026.
• Ordinary: Re-appoint Kailash Chand Sharma as director retiring by rotation.
• Ordinary: Ratify remuneration payable to Cost Auditor for 2026-27.
• Special: Re-appoint Sharad Kumar Jain as Whole-time Director from 1 October 2026.

Voting status

• Results of remote/e-voting and AGM voting to be announced within two working days.
• Scrutinizer report to be provided within two days; results to be uploaded on websites.

Natraj Proteins Limited – Closure of Trading Window from 1 October 2026 till completion of 48 hours after the declaration of Un-audited Financial Results for the quarter and half-year ended 30 September 2026

AGM/AR communications

• AGM for FY2025-26 scheduled 29 September 2026 at 2:00 PM via VC/OAVM.
• AR and AGM notice to be sent electronically to members with registered emails.
• Shareholders without registered emails will access AR/Notice online and may request physical copies.
• Documents accessible on BSE website and CDS/evoting portal.
• Letters dispatched under Reg 36(1)(b) of SEBI LODR to comply with disclosure requirements.

Financial performance

• Revenue from operations: Rs 10,112.13 Lakhs for FY26, down from FY25.
• Total income: Rs 10,138.96 Lakhs, down from Rs 11,827.13 Lakhs.
• Profit before tax: Rs 110.58 Lakhs, reversal from prior year's loss.
• Net profit after tax: Rs 113.51 Lakhs, turning positive.
• Earnings per share: Rs 3.03 (basic and diluted).

Revenue mix & operations

• Manufactured revenue: Rs 9,190.25 Lakhs; trading: Rs 748.85 Lakhs; Rice milling: Rs 173.03.
• Total revenue from operations: Rs 10,112.13 Lakhs.
• Single reportable segment; no segment disclosure required.
• Other operating income: Rs 0.00 Lakhs.

Capital structure & liquidity

• Current borrowings: Rs 3,602.65 Lakhs; non-current borrowings: Rs 6.02 Lakhs.
• Equity share capital: Rs 374.70 Lakhs; no equity issues during year.
• Debt-equity ratio: 1.08; current ratio: 1.47.
• Cash and cash equivalents: Rs 22.34 Lakhs.
• Deposits: None outstanding.

Cash flows & liquidity trend

• Cash flow from operations: Rs -1,364.31 Lakhs.
• Net cash from financing: Rs 1,101.14 Lakhs.
• Net increase in cash: Rs 16.34 Lakhs; closing balance Rs 22.34 Lakhs.
• No long-term cash outlays beyond ordinary course identified.

Governance & audit

• Auditors: Bhutoria Ganesan & Co; Secretarial Auditor: D.K. Jain & Co.
• CSR Committee dissolved; CSR not required for FY25-26.
• Independent directors: Mishra, Kumar, Koserwal; four board committees.
• Board meetings total four in FY26; separate ID meetings held.
• Internal financial controls considered adequate; no material weaknesses.

Developments, risk & outlook

• Solar power plant: 400 kWh rooftop installation; cost Rs 1.86 Crores.
• Industry outlook: branded edible oil market to grow; DOC demand subdued.
• Poultry use of DDGS affects DOC demand; higher price potential for de-oiled cakes.
• Risk management: soy price volatility and supply risks; IFC framework in place.
• Investor relations: Saksham Niveshak 100 Days Campaign launched.

Related party transactions & governance

• Related party transactions are arm's length and board-approved.
• Key management remuneration includes MD Rs 15.00 L, WTD Rs 6.60 L, CFO Rs 4.15 L.