Voting Results and Scrutinizer Report under Regulation 44 of the SEBI (LODR) Regulations, 2015
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Awaiting price reaction for this filing.
Narmada Gelatines held its 64th Annual General Meeting on September 22, 2025 via video conferencing, with 7,989 shareholders on record. Of the 6,04,9,587 total shares, 76.86% (46,49,618 shares) were polled through remote e-voting, with 56 shareholders attending via VC. All five resolutions were passed with overwhelming approval — adoption of audited financial statements (100% in favour), statutory auditor remuneration revision for M/s Lodha & Co (99.998%), re-appointment of Shri S. Annamalai as Non-Executive Director (100%), and appointment of Dr. Asim Chattopadhyay as Secretarial Auditor for 5 years (99.998%). No invalid votes were recorded. Promoters voted 100% in favour on every resolution, showing strong promoter alignment.
Routine, shareholder-friendly outcome — every resolution sailed through with near-unanimous support and no material dissent, indicating stable management and no governance flashpoints. No negative impact on the stock is expected from this filing.