We are pleased to submit the Decalaration of results of Remote E-voting and E-Voting for the 34th Annual General Meeting held on 25.09.2025 alongwith the Consolidated Scrutiniser Report.
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Natraj Proteins Limited held its 34th Annual General Meeting on 25th September 2025 via video conferencing, from 2:00 PM to 2:18 PM. Out of 3,193 shareholders on record, 25 attended through VC and 32 cast votes via remote e-voting, with no votes cast during the AGM. A total of 11,50,580 shares (30.71% of outstanding 37,47,000 shares) were polled. All four ordinary resolutions were passed with near-unanimous support of 99.9999% in favor and just 1 vote against. The resolutions covered: (1) adoption of audited financial statements for FY ended 31 March 2025, (2) re-appointment of Mr. Sharad Kumar Jain (DIN: 02757935) as director retiring by rotation, (3) ratification of remuneration for M/s Yogesh Chourasia & Associates as Cost Auditors for FY26, and (4) confirmation of M/s D.K. Jain & Co. as Secretarial Auditor. The scrutinizer was M/s Ishan Jain & Co., Company Secretaries, Indore.
This is a routine regulatory filing confirming that all standard AGM business was cleared with overwhelming shareholder support. There are no contentious items, no special business, and no signals of governance concerns or strategic changes. Unlikely to have any meaningful effect on the stock price.