Narmada Gelatines Ltd — Others, 23-08-2025: AGM/EGM

Narmada Gelatines Limited has announced its 64th Annual General Meeting (AGM), during which shareholders will consider a proposed dividend of Rs. 10 per equity share, representing 100% of the face value. This dividend is subject to shareholder approval at the AGM. For investors to be eligible for this proposed dividend, a specific Record Date has been established. Only those holding shares by the close of business on this date will qualify for the payout, which will occur after the AGM, subject to applicable tax deductions.