A Copy of notice of 34th Annual General Meeting of the Company to be held on Thursday, 25th September, 2025, at 2 P.M. video conferencing or other Audio visual means for which purpose the ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Natraj Proteins has filed the notice for its 34th AGM scheduled for Thursday, 25th September 2025 at 2:00 PM through video conferencing, with the registered office in Itarsi, Madhya Pradesh as the deemed venue. The ordinary business includes adoption of audited financial statements for FY ended 31st March 2025 and re-appointment of Mr. Sharad Kumar Jain (DIN: 02757935), who retires by rotation. Two special business items seek shareholder approval: ratification of Rs. 75,000 remuneration for M/s Yogesh Chourasia & Associates as Cost Auditors for FY 2025-26, and appointment of M/s D.K. Jain & Co. as Secretarial Auditor for a 5-year term (FY 2025-26 to FY 2029-30) at a proposed fee of Rs. 2 lakh per year with a 10% annual escalation. Remote e-voting is open from 22nd September (9:00 AM) to 24th September (5:00 PM), with the cut-off date set as 18th September 2025.
This is a routine AGM notice with no major corporate action or price-sensitive event. Shareholders should review the secretarial auditor appointment (5-year tenure with annual fee hikes) and the retiring director's profile before casting votes. The stock is unlikely to see meaningful movement based on this filing alone.