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 22nd July, 2026, providing information about the 65th Annual General Meeting of the Company including information pertaining to E-voting in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, Regulation 44 of the SEBI Listing Regulations and the Secretarial Standards of General Meetings issued by the Institute of Company Secretaries of India. The above information is also being made available on Company’s website at www.narmadagelatines.com.
