Natraj Proteins Ltd (530119) — Board Meeting | 7 September 2026
Natraj Proteins Ltd announced its 35th Annual General Meeting will be held on 29 September 2026 at 2:00 PM via video conferencing, with the registered office in Nagpur deemed the venue. Shareholders will vote on adopting audited financials, appointing directors including Sharad Kumar Jain, ratifying cost auditor fees, and approving remuneration up to ₹75,000 monthly plus taxes. The meeting will use remote e-voting and proxy voting is not permitted; institutional investors may appoint authorized representatives. Physical shareholder documents must be submitted electronically by 22 September 2026 for voting eligibility.
About Natraj Proteins Ltd (530119)
Fast Moving Consumer Goods · Edible Oil · Listed on BSE
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📊 More 530119 filings
- 🟡 Board Meeting — 29 September 2026Natraj Proteins held its 35th Annual General Meeting on 29 September 2026 via video conference, with...
- 🟡 Board Meeting — 29 September 2026Natraj Proteins Ltd announced the re-appointment of Shri Sharad Kumar Jain as Whole Time Director an...
- 🟡 Board Meeting — 29 September 2026Natraj Proteins Ltd shareholders approved four resolutions at its 35th AGM on September 29, 2026, in...
- Announcement — 28 September 2026Natraj Proteins Ltd announced a trading window closure effective 1 October 2026 through completion o...
- 🔴 Annual Report — 9 September 2026Natraj Proteins Limited dispatched letters to shareholders who have not registered their email addre...
🔥 Also filed on 7 September 2026
Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.
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