Pursuant to provisions of Regulation 42 SEBI(LODR), 2015 and Section 91 of Companies Act, 2013, the Register of members and share transfer book shall remain close from 14th September, 2025 ....
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Natraj Proteins Ltd has informed BSE that the Register of Members and Share Transfer Books will remain closed from 14th September 2025 to 20th September 2025 (both days inclusive) for the purpose of its 34th Annual General Meeting. The AGM will be held on Saturday, 20th September 2025 at 2:00 PM through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The filing is made under Regulation 42 of SEBI (LODR) Regulations, 2015 and Section 91 of the Companies Act, 2013.
Shareholders must ensure their shares are registered in their names before 14th September 2025 to be eligible to attend and vote at the AGM. No share transfers will be processed during the 7-day book closure window. The virtual AGM format allows remote participation for all shareholders.