Pursuant to Reg. 30 of the LODR Regulations, we are pleased to inform that Members of the company at their Annual General Meeting held on 25.09.2025 has approved the matter related to Appointment ....
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Natraj Proteins Limited informed the stock exchange that shareholders, at the 34th Annual General Meeting held on 25 September 2025, approved the appointment of M/s. D.K. Jain & Co., Practicing Company Secretaries as the Secretarial Auditor of the company. The appointment is for a term of five consecutive years, from the conclusion of this AGM until the conclusion of the 39th AGM in 2030. The firm has 28 years of experience in secretarial practice and a long-standing association with the company. CS (Dr.) Dilip Kumar Jain, the lead partner, is a noted author on company law and IBC matters, and the firm holds a valid ICSI peer review certificate.
This is a routine governance compliance filing with no material impact on operations or shareholder value. The five-year continuity in secretarial audit suggests stable corporate governance practices.