Narmada Gelatines Ltd — Board Meeting, 24-05-2025: Board Meeting

Narmada Gelatines Limited has announced a board meeting on which it approved the financial results for the quarter and half-year. The company reported standalone revenue of Rs. 49.8 Cr and a profit before tax of Rs. 6.6 Cr for the quarter, with a full-year profit before tax of Rs. 22.79 Cr. The Board approved a dividend of Rs. 10 per equity share, pending shareholder approval. M/s P.B Singh & Associates has been appointed as Internal Auditor for 2025-26, and Dr. Asim Chattopadhyay as Secretarial Auditor for five years, subject to shareholder approval. Mr. Pradeep Bharati is appointed COO effective mid-June, bringing over 26 years of operational expertise. The statutory auditors issued an unmodified opinion, reflecting strong financial health and governance.