Natraj Proteins Ltd

Natraj Proteins Limited will hold a board meeting on October 29, 2026, at its registered office in Itarsi, Madhya Pradesh, to consider and approve the unaudited financial results for the quarter and half-year ended September 30, 2026, and a limited review report by the statutory auditors, according to a regulatory filing with the BSE Limited.

Natraj Proteins Limited submitted a certificate to the BSE Ltd. on October 12, 2026, confirming compliance with Regulation 74(5) of the SEBI (Depositaries and Participants) Regulations, 2018, for the quarter and half-year ending September 30, 2026, as certified by its Registrar and Share Transfer Agent, M/s Ankit Consultancy Private Limited.

Natraj Proteins Limited announced that its shareholders approved the re-appointment of Sharad Kumar Jain as Whole Time Director and designated him as Executive Director for a further period of 3 years, effective October 1, 2026, at the company's 35th Annual General Meeting held on September 29, 2026. Jain, who holds a bachelor’s degree in science and has 39 years of experience in the Soya Industry and real estate business, is a core promoter of the company and is responsible for general business activities.

Natraj Proteins Limited informed the BSE that the trading window for dealing in the company's shares will be closed from October 1, 2026, until 48 hours after the declaration of the quarterly and half-yearly unaudited financial results for the period ended September 30, 2026, in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and related circulars. The company will inform the date of the board meeting to approve the financial results in due course, and promoters, directors, key managerial personnel, designated persons, employees, connected persons, and their immediate relatives are advised not to deal in the shares during the closure period.

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.

Natraj Proteins Limited will hold a board meeting on August 13, 2026, at its registered office in Itarsi, Madhya Pradesh, to consider and approve the unaudited financial results for the quarter ended June 30, 2026, and a limited review report by its statutory auditors. The company’s trading window for its securities is currently closed and will reopen 48 hours after the financial results are declared to the Bombay Stock Exchange (BSE).

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

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