The Board at its meeting held on 25th May, 2026 has fixed 19th August, 2026 as the date of 65th Annual General Meeting.
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Narmada Gelatines Ltd's Board, in its meeting on May 25, 2026, recommended a Final Dividend of Rs. 11 per equity share (110% on face value of Rs. 10) for FY 2025-26. The dividend is subject to shareholder approval at the 65th AGM scheduled for August 19, 2026, to be held via VC/OAVM. The company has fixed August 12, 2026 as the Record Date for determining shareholder entitlement to the dividend. This is a consistent dividend payout reflecting the company's profitability for the year ended March 31, 2026.
The recommended dividend of Rs. 11 per share signals stable cash flow and profitability. Shareholders should ensure their holdings are registered by August 12, 2026 to qualify for the dividend payout.