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Home โ€บ News โ€บ 530119 โ€บ Board Meeting

Natraj Proteins Ltd (530119) โ€” Board Meeting | 29 September 2026

29 September 2026 ยท BSE ๐ŸŸก Notable Neutral
By StockFin Research Teamโ€ขAI-Assisted Analysisโ€ขSource: BSE/NSE Filings
๐Ÿ“ข Key Event
35th AGM conducted via video conference with full director attendance and quorum compliance.
๐Ÿ”„ What Changed
Ratification of auditor fees and reappointment of Whole-time Director Sharad Kumar Jain.
๐Ÿ”ฎ What's Next
E-voting results and transcript to be published within two working days after the meeting.
๐Ÿ’ก Investor Takeaway
Routine procedural filing with no direct impact on shareholders.

Natraj Proteins held its 35th Annual General Meeting on 29 September 2026 via video conference, with all directors and key officers present, quorum met, and all agenda items approved including financial statements, director reappointments, and auditor ratification; e-voting concluded on 28 September and results will be shared within two working days, with transcript to follow.

๐Ÿ“„ View Original Announcement (PDF)

๐Ÿ“Š Stock Analysis โ€” 530119โœจ Ask AI About This

About Natraj Proteins Ltd (530119)

Fast Moving Consumer Goods ยท Edible Oil ยท Listed on BSE

Market Cap: โ‚น15.13 CrP/E: 3.4ROE: 13.4%ROCE: 9.9%

View full 530119 stock details โ†’

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๐Ÿ’ก Ask AI about this filing

"What was the exact vote count for director reappointments?""How does the auditor fee ratification affect future audit costs?""When will the full AGM transcript be publicly available?"
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๐Ÿ“Š More 530119 filings

  • Announcement โ€” 28 September 2026Natraj Proteins Ltd announced a trading window closure effective 1 October 2026 through completion o...
  • ๐Ÿ”ด Annual Report โ€” 9 September 2026Natraj Proteins Limited dispatched letters to shareholders who have not registered their email addre...
  • ๐ŸŸก Board Meeting โ€” 7 September 2026Natraj Proteins Ltd announced its 35th Annual General Meeting will be held on 29 September 2026 at 2...
  • ๐Ÿ”ด Annual Report โ€” 7 September 2026Natraj Proteins Limited submitted its 35th Annual Report for FY 2025-26 to BSE on September 7, 2026,...
  • ๐ŸŸก Board Meeting โ€” 4 September 2026Natraj Proteins Limited announced remote e-voting facilities for its 35th Annual General Meeting sch...
See all 530119 filings โ†’

๐Ÿ”ฅ Also filed on 29 September 2026

ADANIPOWERAdani Power LtdAnnouncementAPOLLOApollo Micro Systems LtdAnnouncementADANIENTAdani Enterprises LtdAnnouncementADANIPORTSAdani Ports & Special Economic Zone LtdAnnouncementPFOCUSPrime Focus LtdAnnouncementMCXMulti Commodity Exchange of India LtdAnnouncement
View all today's announcements โ†’

Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only โ€” not investment advice.

Editorial & Data Transparency Notice

This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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