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Awaiting price reaction for this filing.
Narmada Gelatines Limited (BSE: 526739) has filed a compliance disclosure confirming the publication of newspaper notices on August 29, 2025, in Hitavada (English daily) and Deshbandhu (Hindi daily). The notices relate to the company's 64th Annual General Meeting and include information on e-voting facilities. The filing is made under Regulation 30 of SEBI Listing Regulations, and the AGM-related details are also made available on the company's website (www.narmadagelatines.com). The notice complies with Section 108 of the Companies Act, 2013, Rule 20 of the Companies (Management and Administration) Rules, 2014, Regulation 44 of SEBI Listing Regulations, and applicable Secretarial Standards on General Meetings.
This is a routine regulatory compliance filing with no material impact on the company's financials, operations, or share price. It simply fulfills the legal requirement of publicly notifying shareholders about the upcoming AGM and e-voting procedures.