Narmada Gelatines Limited submitted voting results from its 65th Annual General Meeting (AGM) held on August 19, 2026, conducted through Video Conference (VC) / Other Audio Visual Means (OAVM). The meeting took place from 11:00 AM to 12:03 PM with the registered office in Jabalpur serving as the deemed venue.

Voting Process and Participation

The AGM utilized remote e-voting facilitated by Central Depository Services (India) Limited (CDSL) from August 16, 2026 (9:00 AM) to August 18, 2026 (5:00 PM), with e-voting also available during the meeting. The record date for voting eligibility was August 12, 2026, with 7,894 total shareholders on record.

Attendance statistics:

  • Promoters and Promoter Group present through video conferencing: 2
  • Public shareholders present through video conferencing: 63
  • Total shareholders who cast votes through remote e-voting: 85
  • No members cast votes during the AGM via e-voting

Resolution Outcomes

All five resolutions were approved with requisite majority:

Resolution 1: Adoption of Audited Standalone and Consolidated Financial Statements for year ended March 31, 2026

  • Resolution Type: Ordinary
  • Total shares outstanding: 6,049,587
  • Total votes polled: 4,596,458 (75.9797% of outstanding shares)
  • Votes in favor: 4,596,457 (100.0000% of votes polled)
  • Votes against: 1 (0.0000% of votes polled)
  • Result: Passed

Resolution 3: Re-appointment of Shri S. Maheswaran (DIN: 00143046) as Non-Executive & Non-Independent Director

  • Resolution Type: Special
  • Total shares outstanding: 6,049,587
  • Total votes polled: 4,596,458 (75.9797% of outstanding shares)
  • Votes in favor: 4,596,457 (100.0000% of votes polled)
  • Votes against: 1 (0.0000% of votes polled)
  • Result: Passed

Resolution 4: Re-appointment of Mr. Kailasam Krishnamoorthy (DIN: 02797916) as Non-Executive Independent Director for second term of five years

  • Resolution Type: Special
  • Total shares outstanding: 6,049,587
  • Total votes polled: 4,596,458 (75.9797% of outstanding shares)
  • Votes in favor: 4,596,457 (100.0000% of votes polled)
  • Votes against: 1 (0.0000% of votes polled)
  • Result: Passed

Shareholder Category Breakdown

Promoter and Promoter Group:

  • Shares held: 4,537,191
  • Votes polled: 4,537,191 (100.0000% of shares held)
  • All votes cast in favor across all resolutions

Public Institutions:

  • Shares held: 350
  • Votes polled: 0 (0.0000% of shares held)

Public Non-Institutions:

  • Shares held: 1,512,046
  • Votes polled: 59,267 (3.9197% of shares held)
  • Votes in favor: 59,266 (99.9983% of votes polled)
  • Votes against: 1 (0.0017% of votes polled)

Scrutinizer Appointment and Report

Dr. Asim Kumar Chattopadhyay, Practising Company Secretary (Membership Number: 2303), was appointed as Scrutinizer by the Board of Directors on May 25, 2026. He submitted the scrutinizer's report dated August 20, 2026, confirming the voting process and results.

The voting results and scrutinizer's report are available on the company's website (www.narmadagelatines.com) and CDSL's website (www.evotingindia.com).