Narmada Gelatines Limited has announced the record date for the payment of a final dividend for the financial year ended March 31, 2026. The Board of Directors, at its meeting held on May 25, 2026, recommended a final dividend of ₹11 per share, which translates to 110% on the face value of ₹10 each. This dividend is subject to the approval of shareholders at the upcoming Annual General Meeting.

Dividend Details

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has fixed Wednesday, August 12, 2026, as the record date. This date will be used to determine the eligibility of members entitled to receive the final dividend for the financial year 2025-26.

Key Meeting Information

The 65th Annual General Meeting of the company is scheduled to be held on Wednesday, August 19, 2026. The meeting will be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM). Shareholders will vote on the declaration of the final dividend during this meeting.

Narmada Gelatines Limited has fulfilled its quarterly regulatory obligations by submitting a compliance certificate to the Bombay Stock Exchange on April 7, 2026. The submission pertains to the quarter ended March 31, 2026, under the provisions of SEBI (Depositories and Participants) Regulations, 2018.

Regulatory Compliance Details

The company received the required certificate from its appointed Registrar and Share Transfer Agent, CB Management Services (P) Limited, dated April 2, 2026. This certificate confirms compliance with Regulation 74(5) of the SEBI regulations, which was previously known as Regulation 54(5) of the SEBI (Depositories and Participants) Regulations, 1996.

Certificate Confirmation

CB Management Services (P) Limited, serving as the company's registrar, confirmed their compliance with the regulatory requirements. The registrar stated that they have informed all relevant stock exchanges where the company's shares are listed, along with the National Securities Depository Limited and Central Depository Services (India) Limited.

Corporate Communication

The submission was made by Company Secretary and Compliance Officer Mahima Patkar, who holds membership number 72544. The communication was digitally signed and submitted to the Corporate Relationship Department of the Bombay Stock Exchange at Dalal Street, Mumbai.

Company Information

Narmada Gelatines Limited operates from its registered office at "CARAVS" Building, Room No. 28, 15, Civil Lines, Jabalpur-482001, Madhya Pradesh. The company maintains ISO 9001 and ISO 22000 certifications, reflecting its commitment to quality management and food safety standards.

This quarterly compliance submission represents part of the company's ongoing regulatory obligations as a publicly listed entity, ensuring transparency and adherence to SEBI's depositories and participants regulations.