Submission of proceedings of the 34th Annual General Meeting of the Company held on Thursday 25th September,2025, pursuant to Regulation 30(2), read with Part A of Schedule III of the SEBI(LODR) ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Natraj Proteins Limited held its 34th Annual General Meeting on Thursday, 25th September 2025 through video conferencing, from 2:00 PM to 2:18 PM (IST), with the registered office in Itarsi, Madhya Pradesh as the deemed venue. Five directors attended, including Chairman & MD Kailash Chand Sharma, Whole-time Director Sharad Kumar Jain, and Independent Directors Praneet Mishra and Amit Koserwal, along with Non-Executive Director Namita Sharma; however, CFO Abhinandan Prajapati and Independent Director Vishal Kumar were absent due to pre-occupation. The company had 3,193 members on the cut-off date (18th September 2025) and met the quorum requirement. Four ordinary resolutions were tabled and put to vote: (1) adoption of audited financial statements for FY25 (auditor's report carried no qualifications or adverse remarks), (2) re-appointment of Sharad Kumar Jain (DIN: 02757935) who retires by rotation, (3) ratification of remuneration for Cost Auditor M/s Yogesh Chourasia & Associates for FY26, and (4) appointment of M/s D.K. Jain & Co. as Secretarial Auditor. Remote e-voting ran from 22nd to 24th September 2025 via CDSL, and the scrutiniser's report along with voting results will be announced within two working days.
This is a routine procedural filing confirming the AGM was held in compliance with the law; the clean auditor's report is a mild positive signal, while the absence of the CFO and one Independent Director is a minor governance concern. Shareholders should wait for the e-voting results to confirm the resolutions were approved, but no material business changes were announced.