65th AGM on Aug 19, 2026 - 110% dividend, MD re-appointment for 2 years
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Narmada Gelatines' 65th AGM is on August 19, 2026 at 11 AM via video conferencing. Agenda: adopt FY26 audited results, declare 110% dividend (about Rs. 11 per equity share of Rs. 10), record date August 12, 2026. Special business covers re-appointment of Mr. S. Maheswaran as Non-Executive Director, Mr. K. Krishnamoorthy as Independent Director for 5 years, and Mr. Ashok K. Kapur as Managing Director for 2 years from June 1, 2026 with fixed gross compensation of about Rs. 73.93 lakh per year plus performance-linked bonus.
Shareholders get 110% dividend (about Rs. 11 per share); MD re-appointment for 2 years signals leadership continuity. No major business change proposed.