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Natraj Proteins Ltd

Board Meeting Intimation for Board Meeting Intimation For 04/2025-26 Board Meeting Of The Company For Considering And Approving The Quarterly/Half Yearly Un-Audited Results Of The Company For The Quarter/Half Year Ended 30Th September2025

06:13 PM, 7th Nov 2025

Natraj Proteins Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve the following businesses along with other routine businesses: 1. Approval of the Un-Audited Financial Results of the Company for the Quarter/ Half year ended 30th September2025. 2. To take on Record the Limited Review Report by the Auditors for the Unaudited Financial Results of the Company for the Quarter/ Half year ended 30th September2025. 3. Approval of the Un-Audited Statement of Assets and Liabilities for the Half year ended 30th September2025; 4. Approval of the Un-Audited Statement of Cash Flow for the Half year ended 30th September2025; and 5. Any other business.

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