Submission of copy of newspaper clippings of Notice of 34th Annual General Meeting(AGM), Remote E-voting, Book Closure and other details.
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Awaiting price reaction for this filing.
Natraj Proteins Limited has submitted to BSE copies of newspaper advertisements published on September 4, 2025 in Free Press (English) and Choutha Sansar (Hindi) containing the notice for its 34th Annual General Meeting. The 34th AGM will be held on Thursday, September 25, 2025 at 2:00 PM IST through Video Conferencing / Other Audio Visual Means (VC/OAVM), in line with MCA and SEBI circulars. The remote e-voting window opens on September 22, 2025 at 9:00 AM and closes on September 24, 2025 at 5:00 PM, with September 18, 2025 set as the cut-off date for determining voting eligibility. The Register of Members and Share Transfer Books will remain closed from September 19, 2025 to September 25, 2025 (both days inclusive) for AGM purposes. The Annual Report for FY 2024-25 has been sent electronically to shareholders whose email IDs are registered with the company or depository.
This is a routine compliance filing with no material impact on the stock price. Shareholders should note the book closure window (Sept 19–25) during which share transfers will not be processed, and the e-voting eligibility cut-off date of September 18, 2025.