Key Financial Figures (FY2025-26 vs FY2024-25)

  • Total Revenue: ₹10,138.96 lakhs (Previous: ₹11,827.13 lakhs)
  • Net Sales: ₹10,112.13 lakhs (Previous: ₹11,778.29 lakhs)
  • Profit Before Tax: ₹110.58 lakhs (Previous: Loss ₹117.65 lakhs)
  • Profit After Tax: ₹113.51 lakhs (Previous: Loss ₹146.27 lakhs)
  • EPS: ₹3.03 (Previous: Negative ₹3.90)
  • Paid-up Equity Share Capital: ₹374.70 lakhs (unchanged)
  • Cash & Cash Equivalents: ₹22.34 lakhs (Previous: ₹6.00 lakhs)

AGM Details

  • Date: Tuesday, 29th September 2026
  • Time: 2:00 P.M.
  • Mode: Video Conferencing/Other Audio Visual Means (OAVM)
  • Deemed Venue: Registered Office at Nagpur Kalan, Ordinance Factory Road, Itarsi (M.P.) 461111

Ordinary Business

1. Adoption of audited financial statements for FY2025-26 including Balance Sheet, Profit & Loss, Cash Flow, Statement of Changes in Equity, and reports of Board and Auditors

2. Appointment of director in place of Shri Kailash Chand Sharma (DIN: 00012900) who retires by rotation

Special Business

3. Ratification of remuneration payable to Cost Auditor: Resolution to ratify payment of ₹75,000 plus applicable taxes and out-of-pocket expenses to M/s Yogesh Chourasia & Associates (FRN: 000271) for conducting cost audit for FY2026-27

4. Re-appointment of Whole-time Director: Special resolution to re-appoint Shri Sharad Kumar Jain (DIN: 02757935) as Whole-time Director for 3 years effective 1st October 2026 at consolidated monthly remuneration not exceeding ₹75,000

Capital Structure Impact

No change in share capital during the year. Paid-up equity share capital remains at ₹374.70 lakhs divided into 37.47 lakh equity shares of ₹10 each.

Dividend Declaration

No dividend recommended for FY2025-26 to retain profits for future purposes.

Key Management Changes

  • CS Aditi Randhar ceased as Company Secretary & Compliance Officer effective 22nd May 2025
  • CS Harshita Kirkire appointed as Company Secretary & Compliance Officer effective 22nd July 2025
  • Shri Kailash Chand Sharma re-appointed as Chairman & Managing Director for 3 years effective 1st August 2025

E-voting Arrangements

  • Cut-off date: 22nd September 2026
  • Remote e-voting period: 26th September 2026 (9:00 AM) to 28th September 2026 (5:00 PM)
  • E-voting service provider: Central Depository Services (India) Limited (CDSL)
  • Scrutinizer: CS Ishan Jain of M/s Ishan Jain & Co., Company Secretaries

Board Composition

  • Chairman & Managing Director: Shri Kailash Chand Sharma
  • Whole-time Director: Shri Sharad Kumar Jain
  • Non-Executive Women Director: Mrs. Namita Sharma
  • Independent Directors: Shri Vishal Kumar, Shri Praneet Mishra, Shri Amit Koserwal

Committee Structure

  • Audit Committee: Shri Praneet Mishra (Chairman), Shri Vishal Kumar, Shri Amit Koserwal
  • Stakeholders' Relationship Committee: Shri Praneet Mishra (Chairman), Shri Vishal Kumar, Shri Amit Koserwal
  • Nomination & Remuneration Committee: Shri Praneet Mishra (Chairman), Shri Vishal Kumar, Shri Amit Koserwal
  • Corporate Compliance Committee: Shri Praneet Mishra (Chairman), Shri Vishal Kumar, Shri Amit Koserwal
  • CSR Committee: Dissolved effective 21st May 2025

Shareholding Pattern (as on 31st March 2026)

  • Promoter Holding: 41.82% (15,66,828 shares)
  • Public Holding: 58.18%
  • Dematerialized Shares: 74.02% (27,73,800 shares)
  • Physical Shares: 25.98% (9,73,200 shares)

Key Operational Highlights

  • Company engaged in solvent extraction process of edible soya oil and custom rice milling
  • Three-stage quality control module adopted for quality assurance
  • Capacity utilization based on 300 working days per year
  • Human resources initiatives focused on leadership development and organizational efficiency

Legal Proceedings

Company has initiated litigation and filed a Civil Suit before Hon'ble First Additional District Judge, Itarsi against M/s Khedut Agro Engineering Private Limited which is ongoing. No other significant material orders passed by regulators/courts.

Corporate Governance Compliance

Company affirms compliance with SEBI (LODR) Regulations, 2015 and has adopted various policies including:

  • Code of Conduct for Directors and Senior Management
  • Vigil Mechanism/Whistle Blower Policy
  • Related Party Transactions Policy
  • Prevention of Insider Trading Code

Forward-looking Statements

Management Discussion & Analysis contains forward-looking statements within meaning of applicable laws and regulations. Actual performance may deviate from expectations.

#Tags: #NatrajProteins #AnnualReport #AGM2026 #SEBIDisclosure #RegulatoryCompliance #FinancialResults #CorporateGovernance