Natraj Proteins Limited has filed a regulatory disclosure pursuant to Regulation 44 of the SEBI (LODR) Regulations, 2015 regarding remote e-voting facilities for its upcoming Annual General Meeting.
The company is providing facilities for members to cast votes through electronic means including remote e-voting at the 35th Annual General Meeting scheduled to be held on Tuesday, 29th September, 2026. This provision is made in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014.
Key E-Voting Details:
- E-voting platform provider: CDSL
- Cut-off date for e-voting entitlement: 22nd September, 2026
- Voting start date and time: 26th September 2026 at 9:00 A.M.
- Voting end date and time: 28th September 2026 at 5:00 P.M.
- Scrutinizer appointed: CS Ishan Jain
The disclosure was signed by Harshita Kirkire, Company Secretary & Compliance Officer, on 4th September, 2026, and submitted to BSE Limited for record-keeping purposes.