Narmada Gelatines Limited has notified the Bombay Stock Exchange (BSE) of an upcoming Board of Directors meeting, scheduled to be held at Jabalpur on Monday, May 25, 2026. The intimation was issued on May 18, 2026, by Company Secretary and Compliance Officer Mahima Patkar, in compliance with Regulation 29(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Purpose of the Board Meeting

The board meeting has been convened to consider, approve, and take on record several key corporate matters. The primary agenda includes the audited financial results for the quarter and year ended March 31, 2026, as well as a recommendation of dividend, if any, along with other businesses.

The key details of the scheduled meeting are summarised below:

Trading Window Closure

In accordance with the company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of Narmada Gelatines has been closed for all insiders — including Directors, Employees, and other Connected Persons covered under the said code. The trading window will remain closed until 48 hours after the declaration or announcement of the financial results, i.e., until May 27, 2026.

This measure is in line with standard regulatory practice to prevent insider trading ahead of material financial disclosures. The filing was digitally signed by Mahima Patkar, Company Secretary and Compliance Officer, on May 18, 2026.

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.