Natraj Proteins Ltd — Important, 04-09-2025: Company Update

Natraj Proteins has issued a notice for its 34th Annual General Meeting, to be conducted virtually via Video Conferencing or other audio-visual means. Shareholders can attend and transact the specified business. The company provides an e-voting facility for members to cast votes on resolutions, with voting rights based on their shareholding on the designated cut-off date. Electronic copies of the AGM notice and the Annual Report for the last financial year are accessible on the company's and stock exchange websites. The company's share transfer books will also be closed around the AGM for this purpose.