Natraj Proteins has scheduled its 35th Annual General Meeting for Tuesday, September 29, 2026. The company will hold the meeting through Video Conferencing or Other Audio-Visual Means at 2:00 pm.

The Register of Members and share transfer books will remain closed from September 23, 2026, to September 29, 2026, inclusive of both days. This book closure is required under Section 91 of the Companies Act, 2013.

Meeting Details

The meeting aligns with circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The company submitted the intimation to the Bombay Stock Exchange on September 4, 2026.

Harshita Kirkire, Company Secretary and Compliance Officer, signed the filing.

Natraj Proteins Limited has announced its audited financial results for the year ended March 31, 2026, reporting a return to profitability. The company recorded a net profit of ₹113.51 lakh for the full fiscal year, a significant turnaround from the net loss of ₹146.27 lakh posted in the previous year ended March 31, 2025.

The board of directors approved the financial results during a meeting held on May 22, 2026. Total income from operations for FY26 stood at ₹10112.13 lakh, a decrease from the ₹11778.29 lakh reported in the prior year. Despite the lower revenue, improved cost management and operational efficiency contributed to the positive bottom line.

Financial Performance

The company's paid-up equity share capital remained constant at ₹374.70 lakh with a face value of ₹10 per share. Reserves, excluding revaluation reserve, increased to ₹2959.03 lakh as of March 31, 2026, compared to ₹2848.00 lakh in the previous year.

For the fourth quarter ended March 31, 2026, Natraj Proteins reported a net profit of ₹110.84 lakh. Total income for the quarter was ₹1887.26 lakh. The earnings per share (EPS) for the year improved to ₹3.03 from a negative ₹3.9 in the previous year.

Key Financial Metrics

The detailed financial results are available on the company's website and the BSE platform.