Narmada Gelatines Limited has fixed Wednesday, August 12, 2026, as the record date to determine shareholder eligibility for a proposed dividend of ₹11 per equity share. The Board of Directors has recommended a final dividend of 110% for the financial year 2025-26, subject to approval by shareholders at the upcoming Annual General Meeting (AGM). The company will conduct its 65th AGM on Wednesday, August 19, 2026, at 11:00 a.m. IST through Video Conferencing and Other Audio Visual Means.

The recommended dividend of ₹11 per share is payable on equity shares of ₹10 each fully paid-up. The company has stated that dividend income is taxable in the hands of shareholders effective April 1, 2020. Consequently, Narmada Gelatines is required to deduct tax at source (TDS) on dividend payments in accordance with the Income Tax Act, 1961. Shareholders have been advised to update their residential status, PAN, and category details with their Depository Participants or the company by August 12, 2026, to ensure the correct TDS or withholding tax rate is applied.

Dividend and Tax Details

The dividend will be paid to those members whose names appear on the Register of Members as on the record date. In respect of shares held in electronic mode, the dividend will be paid to members whose names are furnished by the National Security Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL) as the beneficial owners on August 12, 2026. The payment of dividend is scheduled to be made after Thursday, August 20, 2026.

Shareholder Communication and Compliance

Narmada Gelatines is distributing electronic copies of the AGM notice and the Annual Report for FY 2025-26 to members whose email IDs are registered with the company or its Registrar and Share Transfer Agent, MUFG Intime India Private Limited. For members without registered email addresses, the company is sending a letter containing the specific web link to access the reports. Physical copies of the notice and Annual Report will be provided only upon request.

The remote e-voting facility will be available from Sunday, August 16, 2026, at 9:00 a.m. to Tuesday, August 18, 2026, at 5:00 p.m. The proceedings of the AGM are deemed to be conducted at the Registered Office of the Company situated at CARAVS, Room No. 28, 15, Civil Lines, Jabalpur. The attendance of members participating via video conference will be counted towards the quorum under Section 103 of the Companies Act, 2013.

narmada gelatines reported a standalone net profit of ₹958 lakh for the quarter ended March 31, 2026, driven by a rise in total income from operations. The company’s board approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, during its meeting on May 25, 2026.

For the fourth quarter of FY26, total income from operations stood at ₹6,184 lakh, compared to ₹4,980 lakh in the corresponding period of the previous year. Net profit before tax for the quarter was recorded at ₹1,269 lakh. On a consolidated basis, net profit after tax for the quarter was ₹1,021 lakh, with total income from operations reaching ₹19,057 lakh.

For the full financial year ended March 31, 2026, the company posted a standalone net profit of ₹2,844 lakh. Total income from operations for the year amounted to ₹21,619 lakh. The consolidated net profit after tax for FY26 was ₹603 lakh, with total income from operations at ₹21,569 lakh.

The earnings per share (EPS) on a standalone basis for Q4FY26 was reported at ₹15.83, while the EPS for the full year stood at ₹47.01. On a consolidated basis, the EPS for the quarter was ₹16.88, and for the full year, it was ₹9.98.

The financial results were reviewed and recommended by the Audit Committee. The disclosure was made to the stock exchanges under Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Financial Results for Q4 and FY26