Pursuant to Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Narmada Gelatines has informed that the Board of Directors, in its meeting held today i.e. Monday, 25th May 2026, considered and approved the Audited Standalone and Consolidated Financial Results, Cash-flow and the statement of assets and liabilities for the quarter and year ended March 31, 2026, as recommended by the Audit Committee, along with the Auditor’s Report thereon. Further the statutory auditors have issued an unmodified Audit report as on May 25th, 2026, on the standalone and consolidated financial statements of the Company for the financial year ended March 31st, 2026. The Results are enclosed as ‘Annexure-A’; The board of directors have recommended dividend for the year 2025-26 @110% i.e., Rs 11 per equity share of the company subject to the approval of members at the ensuing Annual General Meeting; P.B Singh & Associates, Chartered Accountants, Gwalior (M.P.) are appointed as Internal Auditor for the year 2026-27. The details as requirement of Regulation 30 of Listing Regulations read with SEBI circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 is given in ‘Annexure-B’; and etc.
The above information is a part of company’s filings submitted to BSE.
