With reference to the mail received from BSE Limited and pursuant to section 91 of the Companies Act,2013, the Register of Members and share transfer book shall remain close from 19th September,2025 ....
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Natraj Proteins Ltd has announced that its Register of Members and Share Transfer Books will remain closed from 19th September 2025 to 25th September 2025 (both days inclusive) for the purpose of its 34th Annual General Meeting. The 34th AGM will be held on Thursday, 25th September 2025 at 2:00 PM through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in line with MCA and SEBI circulars. The filing was made under Section 91 of the Companies Act, 2013, and the BSE code of the company is 530119. The intimation was signed by Harshita Kirkire, Company Secretary & Compliance Officer, on 12th September 2025.
Shareholders should note that no share transfers will be processed during the book closure window from 19th to 25th September 2025. Eligible members as on the record date will be able to participate in the AGM and any entitlements declared at the meeting.