Narmada Gelatines Limited has made a regulatory disclosure regarding dividend declaration and record date fixation. The Board of Directors, at its meeting held on May 25, 2026, has recommended a Final Dividend of ₹11 (Rupees Eleven only) per fully paid-up equity share of face value of ₹10 each for the financial year ended March 31, 2026. This represents a 110% dividend payout.
The dividend recommendation is subject to approval by shareholders at the ensuing 65th Annual General Meeting (AGM) of the Company, which is scheduled to be held on Wednesday, August 19, 2026, through Video Conferencing (VC)/Other Audio Visual Means (OAVM).
The disclosure is made in compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication is signed by Mahima Patkar, Company Secretary & Compliance Officer, on behalf of Narmada Gelatines Limited.