Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Narmada Gelatines has informed that it enclosed copies of newspaper notice published in newspapers Hitavada (English daily) and Deshbandhu (Hindi daily) dated 21st July, 2026, informing that the 65th Annual General Meeting of the Company will be held on Wednesday, August 19, 2026, at 11:00 am (IST) through Video Conference/Other Audio Visual Means and providing other details concerning record date, procedure for registering email addresses, updation of bank account details and TDS on proposed Dividend, in compliance with the Ministry of Corporate Affairs, General Circular No. 20/2020 dated May 5, 2020. The above information is also being made available on Company’s website at www.narmadagelatines.com.
The above information is a part of company’s filings submitted to BSE.
