Pursuant to provisions of Regulation 44 of SEBI(LODR) Regulations 2015, the Company is providing facility to members of the Company to cast their votes through electronic means.
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Natraj Proteins Ltd has announced the e-voting facility for its 34th Annual General Meeting (AGM) to be held on Thursday, 25th September 2025. Shareholders can cast their votes electronically through CDSL's platform. The cut-off date to be eligible for e-voting is 18th September 2025, and the e-voting window will run from 22nd September (9:00 AM) to 24th September (5:00 PM). CS Ishan Jain has been appointed as the Scrutinizer to oversee the voting process. This is a routine compliance filing under SEBI's LODR regulations to enable shareholders to participate in the AGM remotely.
This is a standard procedural announcement with no direct impact on the stock price. Shareholders who hold shares as of 18th September 2025 can vote electronically on AGM resolutions, making participation easier without physically attending the meeting.