Narmada Gelatines Ltd (SHAWGELTIN) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Narmada Gelatines Ltd on NSE and BSE, with an AI summary of each filing.
Narmada Gelatines Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve The Un-audited Standalone ....
Intimation · 12 Nov 2026, 5:30 am
Narmada Gelatines Schedules Board Meeting to Consider Q2 FY27 Results Narmada Gelatines Limited has scheduled a meeting of its Board of Directors on 12th Nov'26 in Jabalpur to consider and approve the unaudited standalone and consolidated financial results, along with the Limited Review Reports, for the quarter and half-year ended 30th Sep'26. In accordance with insider trading regulations, the trading window for dealing in company securities remains closed for designated insiders until 14th Nov'26, which is 48 hours following the formal announcement of the results.
Enclosed
Others (Uncategorized) · 21 Sept 2026, 8:42 pm
Narmada Gelatines Urges Non-KYC Shareholders to Update Details for Dividend Remittance Narmada Gelatines issued communications on 21st Sep'26 to 185 non-KYC-compliant shareholders requesting updates for PAN, contact details, bank accounts, and specimen signatures. Following approval at the AGM on 19th Aug'26, the company declared a dividend of Rs. 11.00 per equity share (face value Rs. 10.00) for FY25-26. However, dividend payouts to these holders remain withheld pursuant to SEBI regulations mandating electronic-only distributions and discontinuing physical warrants. Shareholders must submit prescribed KYC formats via the RTA, MUFG Intime India, or update depository records to enable disbursements.
Voting Results and Scrutinizer Report under Regulation 44 of SEBI (LODR) Regulations, 2015 of 65th AGM held on 19th August, 2026
Annual General Meeting · 21 Aug 2026, 4:46 pm
Outcomes/Proceedings of the 65th Annual General Meeting held on 19th August, 2026
Annual General Meeting · 19 Aug 2026, 10:46 pm
Board at the meeting held on 12th August, 2026 approved the un-audited financial results for the quarter ended 30th June, 2026
Financial Result · 12 Aug 2026, 6:01 pm
Narmada Gelatines Q1FY27: Robust YoY Profit Growth Narmada Gelatines reported consolidated financial results for the quarter ended 30 Jun'26. Revenue from operations increased 23.0% YoY to ₹5,637 lakhs but declined 8.6% QoQ. Consolidated net profit grew 56.0% YoY to ₹933 lakhs, although it fell 8.6% QoQ. The profit growth was supported by higher revenue and a ₹114 lakh profit share from its associate. The company's basic EPS for the quarter stood at ₹15.43, up from ₹9.89 in the prior year's quarter. Total expenses rose 16.4% YoY.
Please find enclosed outcome of Board Meeting held on 12th August 2026 for approval of financial results for the quarter ended 30th June 2026.
Outcome · 12 Aug 2026, 5:54 pm
Narmada Gelatines Q1 FY27: Consolidated Profit Grows 56% YoY Narmada Gelatines reported strong consolidated results for Q1 FY27 ended 30 Jun'26. Revenue from operations grew 23.2% YoY to ₹5,637 lakhs. Profit After Tax (PAT) surged 56.0% YoY to ₹933 lakhs, compared to ₹598 lakhs in the prior year quarter. Sequentially, PAT declined 8.6% QoQ from ₹1,021 lakhs. The company's performance was boosted by a ₹114 lakh share of profit from its associate, India Gelatine and Chemicals Limited. Basic Earnings Per Share (EPS) for the quarter stood at ₹15.43.
Narmada Gelatines Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve The Un-audited Standalone ....
Intimation · 12 Aug 2026, 5:30 am
Narmada Gelatines Board Meeting Scheduled for Q1 FY27 Results Narmada Gelatines will hold a Board of Directors meeting on 12th Aug'26 to consider and approve the unaudited standalone and consolidated financial results for the quarter ended 30th Jun'26. The trading window for insiders will remain closed until 14th Aug'26, which is 48 hours after the declaration of the financial results. The meeting will also address other unspecified business matters.
Enclosed
Others (Uncategorized) · 22 Jul 2026, 10:06 pm
Narmada Gelatines Schedules 65th AGM, Issues FY26 Annual Report Notice Narmada Gelatines Limited (BSE: 526739) has scheduled its 65th Annual General Meeting (AGM) via video conferencing on 19 Aug'26 at 11:00 AM IST. On 22 Jul'26, the company dispatched letters to shareholders lacking registered email addresses, providing a weblink to access the Annual Report for FY 2025-26. The communication also reminds physical shareholders to update their KYC details as mandated by SEBI circulars to ensure eligibility for dividend payments and other corporate actions, which are processed exclusively through electronic modes.
Please find attached herewith the Annual Report of the Company for the FY 2025-26 together with Notice of the 65th Annual General Meeting to be held on Wednesday, 19th August, 2026.
Others (Uncategorized) · 21 Jul 2026, 6:31 pm
Please find attached herewith the Annual Report of the Company for the FY 2025-26 together with Notice of the 65th Annual General Meeting to be held on Wednesday, 19th August, 2026.
Others (Uncategorized) · 21 Jul 2026, 6:24 pm
Notice of the 65th Annual General Meeting of the Company is enclosed.
Annual General Meeting · 21 Jul 2026, 6:01 pm
The Board at its meeting held on 25th May, 2026 has fixed 19th August, 2026 as the date of 65th Annual General Meeting.
Annual General Meeting · 25 May 2026, 8:38 pm
Narmada Gelatines Recommends ₹11 Final Dividend for FY26 Narmada Gelatines' Board has recommended a final dividend of ₹11 per share (110%) on a ₹10 face value for the financial year ended 31st Mar'26. This is subject to shareholder approval at the 65th Annual General Meeting (AGM) scheduled for 19th Aug'26. The company has fixed 12th Aug'26 as the Record Date to determine shareholder eligibility for the dividend payment.
The Board has fixed 12th August, 2026 as Record date for the payment of Dividend for FY 2025-26
Dividend · 25 May 2026, 8:32 pm
Narmada Gelatines Announces FY26 Final Dividend and Record Date Narmada Gelatines' board recommended a final dividend of ₹11 per share for FY26, representing a 110% payout on the ₹10 face value. This is subject to shareholder approval at the AGM on 19th Aug'26. The company has set 12th Aug'26 as the record date for determining shareholder eligibility for the dividend payment.
Intimation for Re-apppointment of Mr. Ashok K Kapur, Managing Director , Mr. Kailasam Krishnamorthy as Non-Executive Independent Director for his second term of 5 consecutive year and Appointment ....
Change in Management · 25 May 2026, 8:28 pm
Narmada Gelatines Q4FY26 Results, Dividend, and Board Appointments Narmada Gelatines reported Q4FY26 consolidated Net Profit of ₹102.1cr, up 21.5% YoY. FY26 consolidated Net Profit grew 74.8% YoY to ₹314.9cr. The Board recommended a dividend of ₹11/share (110%) for FY26, with a record date of 12 Aug'26. Key appointments include the re-appointment of Ashok K Kapur as Managing Director for two years, Kailasam Krishnamoorthy as Independent Director for a second five-year term, and M/s P.B Singh & Associates as Internal Auditor for FY27, all subject to shareholder approval.
The board declare a dividend at its meeting held on 25th May, 2026 at Rs. 11 per equity share of Rs. 10/- each
Dividend · 25 May 2026, 8:21 pm
Narmada Gelatines Recommends FY26 Final Dividend of Rs. 11/Share Narmada Gelatines' Board, at its meeting on 25 May'26, recommended a final dividend of Rs. 11 per equity share (110%) for the financial year ended 31 Mar'26. The face value is Rs. 10 per share. This is subject to shareholder approval at the AGM scheduled for 19 Aug'26. The company has fixed 12 Aug'26 as the record date for determining shareholder entitlement for the dividend payment.
Audited Financial Results for the quarter and year ended 31st March, 2026
Financial Result · 25 May 2026, 8:14 pm
Narmada Gelatines Q4FY26 Results: Profit Jumps, Board Recommends Rs. 11 Dividend Narmada Gelatines reported consolidated net profit for Q4FY26 at ₹1,021 lakh, a 21.5% YoY increase. Revenue from operations stood at ₹6,170 lakh, up 24.0% YoY. For FY26, net profit grew 74.8% YoY to ₹3,149 lakh on revenue of ₹21,541 lakh (+14.0% YoY). The Board has recommended a dividend of ₹11 per share (110%) for FY26, with a record date of 12 Aug'26. Additionally, the company re-appointed its Managing Director and an Independent Director, and appointed a new Internal Auditor.
The outcome of the Board Meeting held on 25th May 2026 is enclose.
Outcome · 25 May 2026, 8:05 pm
Narmada Gelatines Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakh) ■ Revenue: 6,170 (+24.0% YoY | +8.8% QoQ) ■ EBITDA: 1,532 (+64.0% YoY | +22.6% QoQ) ■ EBITDA Margin (%): 24.8 (+606 bps YoY | +280 bps QoQ) ■ PAT: 1,021 (+69.3% YoY | +21.5% QoQ) ■ EPS (INR): 16.9 (+69.1% YoY | +21.5% QoQ)
Narmada Gelatines Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 ,inter alia, to consider and approve The Audited Financial Results ....
Intimation · 25 May 2026, 5:30 am
Narmada Gelatines Board Meeting on May 25 to Review FY26 Results and Dividend Narmada Gelatines Ltd. has scheduled a Board of Directors meeting on 25 May'26 to consider and approve the audited financial results for the quarter and year ended 31 Mar'26. The board will also discuss and recommend a dividend, if any, for the financial year. In accordance with insider trading regulations, the trading window for designated persons will remain closed until 27 May'26, which is 48 hours after the results are announced. This meeting is a key event for investors awaiting performance updates.
Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015-Change in RTA
Others (Uncategorized) · 14 May 2026, 12:48 am
Narmada Gelatines Changes Registrar and Transfer Agent Following Merger Narmada Gelatines (BSE: 526739) announced a change in its Registrar & Share Transfer Agent (RTA) effective 8th May'26. The change follows the merger of its former RTA, CB Management Services Private Limited, with MUFG Intime India Private Limited. Consequently, MUFG Intime India Private Limited has been appointed as the new RTA for the company. The operational address of the new RTA is in Kolkata. This corporate action was intimated to the exchange on 13th May'26.
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the CARE Rating Limited (CARE Edge) has assigned the Credit Rating on Bank Facilities of the Company.
Others (Uncategorized) · 06 Mar 2026, 9:38 pm
Narmada Gelatines: CARE Reaffirms BBB Stable Rating Amid Improved Profitability CARE Ratings reaffirmed Narmada Gelatines' (NGL) credit rating at CARE BBB; Stable/CARE A3+ on 06 Mar'26. The rating reflects an established track record and improved profitability, with PBILDT margin rising to 18.26% in 9MFY26 from 12.96% in FY25, supported by cost rationalisation. Total operating income for 9MFY26 stood at ₹154.35 Cr. Key strengths include synergies from Pioneer Jellice Group's acquisition and adequate liquidity. Constraints are moderate scale, raw material price volatility, and product concentration. A ₹33 Cr capex is planned over two years.
Shareholders are informed that a Special Window is opened for one year from February 05, 2026 to February 04, 2027 for transfer and dematerialization of Physical shares which were sold/purchased ....
Others (Uncategorized) · 02 Mar 2026, 4:56 pm
Narmada Gelatines Announces Window for Physical Share Dematerialisation Narmada Gelatines, per a SEBI circular, has opened a special one-year window from 05 Feb'26 to 04 Feb'27. This allows for the transfer and dematerialisation of physical shares purchased before 01 Apr'19. The window also covers previously rejected transfer requests. Transferred securities will be credited only in demat form and will be subject to a one-year lock-in period from the date of registration. Disputed cases and shares transferred to the IEPF are excluded from this facility.
Please find enclosed herewith the Un-audited Financial Results of the Company for the quarter and nine months ended 31st December, 2025 as approved by the Board.
Financial Result · 12 Feb 2026, 5:16 pm
Narmada Gelatines Q3FY26 PAT Jumps 96% YoY on Strong Revenue Growth Narmada Gelatines reported strong Q3FY26 consolidated results with net profit up 90% YoY to ₹8.40 crore. Revenue from operations for the quarter ended 31st Dec'25 grew 18.1% YoY to ₹56.73 crore. Profit Before Tax (PBT) rose 82.7% YoY to ₹10.78 crore, driven by revenue growth and contribution from its associate. The company also recorded an EPS of ₹13.89 for the quarter, a significant increase from ₹7.31 in the same period last year. Total expenses grew at a slower pace than revenue.
Please find enclosed herewith the Un-audited Financial Results of the Company for the quarter ended 31st December, 2025 as approved by the Board.
Outcome · 12 Feb 2026, 5:09 pm
NARMADA GELATINES LIMITED - Financial Result for the Quarter ended 31st Dec'25 (Consolidated, INR Lakhs) ■ Revenue: 5673 (+18.1% YoY | +10.8% QoQ) ■ EBITDA: 1067 (+62.2% YoY | +14.1% QoQ) ■ EBITDA Margin (%): 18.8 (+511 bps YoY | +55 bps QoQ) ■ PAT: 840 (+90.0% YoY | +21.9% QoQ) ■ EPS (INR): 13.9 (+90.0% YoY | +21.9% QoQ)
Narmada Gelatines Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve The Un-audited Standalone ....
Intimation · 12 Feb 2026, 5:30 am
Narmada Gelatines Sets Board Meeting for Q3 FY26 Results Narmada Gelatines (BSE: 526739) has scheduled a Board of Directors meeting on 12th Feb'26 to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st Dec'25. The company also confirmed a trading window closure for designated persons from 01st Jan'26 until 14th Feb'26. The agenda includes taking on record the Limited Review Reports from the auditors.
Report on Re-Lodgement of Transfers Request of Physical Shares as of January 06, 2026.
Others (Uncategorized) · 17 Jan 2026, 8:54 pm
Narmada Gelatines Reports No Physical Share Transfer Re-lodgement Requests Narmada Gelatines Limited (BSE: 526739) informed the exchange that, as of 06 Jan'26, it had received zero requests from shareholders for the re-lodgement of transfer requests for physical shares. The report, submitted by Registrar and Share Transfer Agent CB Management Services, confirms no requests were received, processed, approved, or rejected during the month. This filing complies with the SEBI circular dated 02 Jul'25, which provided a special window for such requests.