Natraj Proteins Limited has made a regulatory disclosure to BSE Limited regarding compliance with SEBI Listing Obligations and Disclosure Requirements (LODR) Regulations, 2015.
The company has dispatched physical letters to shareholders who have not registered their email addresses, as required under Regulation 36(1)(b) of SEBI LODR Regulations, 2015. These letters contain a web link (https://natrajproteins.com/financials) where the complete Annual Report and AGM notice are available.
The 35th Annual General Meeting of Natraj Proteins Limited is scheduled to be held on Tuesday, September 29, 2026, at 2:00 PM through Video Conferencing/Other Audio Visual Means. The meeting will cover the financial year ended March 31, 2026.
The disclosure includes sample letters sent to two shareholders: Asha Nagpal (Folio No. A01055, holding 800 shares) and Lalitesh Nagpal (Folio No. L01008, holding 800 shares), both with addresses at GH-14/1100 Paschimvihar, Delhi 110041.
Shareholders without registered email addresses can request physical copies of the Annual Report by writing to compliance@ankitonline.com or natrajproteinltd@rediffmail.com, mentioning their Folio No./DP Id/Client Id. The documents are also available on BSE Limited's website (www.bseindia.com) and CDSL's website (https://www.evotingindia.com).
For updating contact details, bank details, or nomination details, shareholders holding shares in demat form should approach their depository participants, while physical shareholders should contact the Registrar and Share Transfer Agent, Ankit Consultancy Private Limited, at 60, Electronic Complex, Pardeshipura, Indore (MP)-452010, Phone: 0731-4065799, 4065797, Email: investor@ankitonline.com.
The disclosure was signed by Harshita Kirkire, Company Secretary & Compliance Officer (Membership No. 7974095919), on behalf of Natraj Proteins Limited.