Narmada Gelatines Ltd

BSE: 526739

12

total announcements

526739.BO · 15 min delayed

BSEAGM/EGMResults19 Aug 2026

Narmada Gelatines Ltd

Outcomes/Proceedings of the 65th Annual General Meeting held on 19th August, 2026

Narmada Gelatines Ltd held its 65th Annual General Meeting on August 19, 2026, through video conferencing. The meeting was attended by 65 members, and the quorum was present. The Chairman, Mr. Annamalai Sankaralingam, briefed the members on e-voting details and the company's financial and operational performance for the year ended March 31, 2026. The meeting was video recorded and live streamed on the website of Central Depository Services (India) Limited. The company provided remote e-voting and e-voting facilities during the meeting.

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BSEBoard MeetingResults12 Aug 2026

Narmada Gelatines Ltd

Please find enclosed outcome of Board Meeting held on 12th August 2026 for approval of financial results for the quarter ended 30th June 2026.

Narmada Gelatines Ltd has announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The results were approved by the Board of Directors in a meeting held on August 12, 2026. The company's management has prepared the financial statements in accordance with Indian Accounting Standard 34 and other accounting principles generally accepted in India. The limited review report by the auditors, LODHA & CO LLP, states that nothing has come to their attention that causes them to believe the financial statements contain material misstatements.

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BSEBoard MeetingResults1 Aug 2026

Narmada Gelatines Ltd

Narmada Gelatines Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve The Un-audited Standalone ....

Narmada Gelatines Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 12/08/2026 to consider and approve the Un-audited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2026.

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BSECompany UpdateRegulatory22 Jul 2026

Narmada Gelatines Ltd

Enclosed

Narmada Gelatines Ltd has sent letters to its shareholders under Regulation 30 of the SEBI (LODR) Regulations, 2015. The content of the letters is not disclosed in the announcement.

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BSECompany Update22 Jul 2026

Narmada Gelatines Ltd

Intimation w.r.t Newspaper Publication

Narmada Gelatines Ltd has published a newspaper advertisement regarding the 65th Annual General Meeting, including information about E-voting, as per SEBI regulations.

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