Narmada Gelatines has informed that it enclosed the following in respect of the 65th AGM were approved by the shareholders with requisite majority, through remote e-voting and e-voting facility provided during the AGM: Voting Results; Report of Scrutinizer dated 20th August, 2026. The Voting Results along with the Scrutinizer’s Report are also available on the website of the Company www.narmadagelatines.com and on website of Central Depository Services (India) Limited www.evotingindia.com.
The above information is a part of company’s filings submitted to BSE.