Notice of the 49th Annual General Meeting and Annual Report of the Company for the FY 2024- 25.
NITTAGELA · price
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Nitta Gelatin India has filed its Annual Report for FY 2024-25 along with the notice for its 49th AGM, scheduled for 1st August 2025 via video conferencing. Standalone total income grew to ₹53,743 lakhs (from ₹48,964 lakhs), with sales rising to ₹51,431 lakhs and exports jumping to ₹22,893 lakhs from ₹18,052 lakhs. Profit after tax was nearly flat at ₹8,221 lakhs (vs ₹8,249 lakhs), and EPS stood at ₹90.54. The company has proposed a healthy equity dividend of ₹8 per share, up 33% from ₹6 in the previous year, and a record date of 25th July 2025. Key AGM agenda items include re-appointment of an Independent Director, appointment of a new Secretarial Auditor for 5 years, and shareholder approval for related-party transactions with group entities Nitta Gelatin Inc. (Japan), Nitta Gelatin NA Inc. (USA), and Bamni Proteins Ltd. The company also highlighted its golden jubilee year, an ongoing gelatin capacity expansion announced at the Invest Kerala Global Summit, and a collagen peptide expansion expected to start commercial production in Q2 FY26.
Shareholders get a 33% dividend hike (₹6 to ₹8 per share) and steady topline growth, though flat bottom-line and falling return on equity (26% to 21%) suggest margin pressure from falling gelatin prices and US tariff headwinds. Capacity expansion plans and new product line in collagen peptides could support future growth.