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Natraj Proteins Limited has announced that its register of members and share transfer books will be closed from September 23, 2026, to September 29, 2026, for the purpose of the company`s 35th Annual General Meeting, which will be held on September 29, 2026, at 2:00 P.M. through Video Conferencing or Other Audio-Visual Means.

Natraj Proteins Limited informed the BSE that its board approved the appointment of M/s Yogesh Chourasia and Associates, a firm of Cost Accountants, as the company’s Cost Auditor for the financial year ended March 31, 2027, effective August 13, 2026.

Natraj Proteins Limited announced the recommendation of the re-appointment of Shri Sharad Kumar Jain (DIN: 02757935) as Whole Time Director for a further period of 3 years w.e.f. 1st October, 2026, at a board meeting held on Thursday, 13th August, 2026, subject to approval by the company`s members in the ensuing Annual General Meeting.

Net profit of Natraj Proteins declined 11.90% to Rs 1.11 crore in the quarter ended March 2026 as against Rs 1.26 crore during the previous quarter ended March 2025. Sales declined 18.17% to Rs 18.87 crore in the quarter ended March 2026 as against Rs 23.06 crore during the previous quarter ended March 2025.For the full year,net profit reported to Rs 1.14 crore in the year ended March 2026 as against net loss of Rs 1.46 crore during the previous year ended March 2025. Sales declined 14.15% to Rs 101.12 crore in the year ended March 2026 as against Rs 117.78 crore during the previous year ended March 2025. ParticularsQuarter EndedYear EndedMar. 2026Mar. 2025% Var.Mar. 2026Mar. 2025% Var. Sales18.8723.06 -18 101.12117.78 -14 OPM %9.128.11 -3.570.95 - PBDT1.161.56 -26 1.49-0.82 LP PBT1.051.49 -30 1.11-1.17 LP NP1.111.26 -12 1.14-1.46 LP Powered by Capital Market - Live News

Natraj Proteins will hold a meeting of the Board of Directors of the Company on 22 May 2026.