We are pleased to inform that members of the company at their 34th AGM held on 25.09.2025 has approved the matters as stated in the Notice of Annual General Meeting. Copy of the Outcome ....
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Natraj Proteins Ltd held its 34th Annual General Meeting on 25th September 2025 via video conferencing from 2:00 PM to 2:18 PM. Members approved all four ordinary resolutions with the requisite majority. These included the adoption of audited financial statements (balance sheet, profit & loss, cash flow, and changes in equity) for the financial year ended 31st March 2025, along with the Board's and Auditor's reports. Mr. Sharad Kumar Jain (DIN: 02757935) was re-appointed as a director, as he retires by rotation and offered himself for re-appointment. The remuneration of M/s Yogesh Chourasia & Associates, Cost Accountants (FRN: 000271), for FY 2025-26 was ratified, and M/s D.K. Jain & Co., Practicing Company Secretaries, was appointed as the Secretarial Auditor of the company.
This is a routine, procedural AGM outcome with no material changes — all resolutions are standard governance items (financial adoption, director re-appointment, auditor confirmations) and are expected to have no significant impact on shareholders or stock price.