Narmada Gelatines Ltd — Important, 22-11-2025: Company Update

Narmada Gelatines has announced a postal ballot to seek shareholder approval for the continuation of Mr. Kailash Krishnamurti as a Non-Executive, Independent Director, following his crossing the age of 75. Shareholders can participate through remote e-voting, which opens on November 23, 2025, and closes on December 24, 2025, at 5:00 PM (IST). The company will announce the results by December 26, 2025. This process ensures shareholders have their say on key governance decisions, with voting exclusively via electronic means.