Submission of 34th Annual Report along with notice of Annual General Meeting to be held on Thursday, 25th September 2025, at the Registered Office of the Company at 2.00 P.M. through Video ....
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Natraj Proteins Ltd has submitted its 34th Annual Report for FY 2024-25 to BSE, along with the notice for its 34th Annual General Meeting (AGM) scheduled for Thursday, 25th September 2025 at 2:00 PM, to be held via Video Conferencing (VC/OAVM). The AGM will consider adopting the audited financial statements for the year ended 31st March 2025, re-appointing Mr. Sharad Kumar Jain (Whole Time Director) who retires by rotation, ratifying the Cost Auditor remuneration of Rs. 75,000 for FY 2025-26, and appointing M/s D.K. Jain & Co. as Secretarial Auditor for a five-year term (FY 2025-26 to 2029-30). Remote e-voting will be available from 22nd September (9 AM) to 24th September (5 PM), with the cut-off date being 18th September 2025 and the register of members closed from 19th to 25th September 2025. The company also noted changes in its Company Secretary (CS Harshita Kirkire replaced CS Aditi Randhar effective 22nd July 2025) and the cessation of Independent Director Mr. Rajender Singh Tomar (up to 27th February 2025).
This is a routine annual compliance filing; there is no immediate material impact on stock price. Shareholders should note the AGM and e-voting dates if they wish to participate, and be aware of changes in the Board composition and key managerial personnel.