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Awaiting price reaction for this filing.
Narmada Gelatines has informed the stock exchange that it published notices in Hitavada (English) and Deshbandhu (Hindi) newspapers on August 24, 2025, regarding its 64th Annual General Meeting. The AGM is scheduled for Monday, September 22, 2025, at 11:00 a.m. IST and will be held via Video Conference or Other Audio Visual Means, in line with the Ministry of Corporate Affairs' General Circular No. 20/2020. The notice also covers the record date for eligibility, the process for updating email addresses and bank account details, and TDS-related information on the proposed dividend. The same information has been uploaded to the company's website at www.narmadagelatines.com.
This is a routine regulatory disclosure, but it confirms shareholders can expect a dividend, subject to approval at the September 22 AGM. The record date mentioned in the notice will determine who is eligible to receive the dividend, so investors should watch for the official record date announcement. No immediate share price impact is expected from the disclosure itself.