NATRAJ PROTEINS LTD. - Board Meeting Intimation for Holding The 01/2024-25 Board Meeting For Consideration And Approval Of The Audited Financial Results For The Quarter/Year Ended 31St March, 2024.

NATRAJ PROTEINS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 ,inter alia, to consider and approve 1. To consider & approve the Audited financial results of the Company for the Quarter/Year ended 31st March, 2024. 2. To take on record the Audit Report of the Statutory Auditors for the Audited Financial Results of the Company for the Quarter/Year ended 31st March, 2024. 3. To consider and approve the Standalone Audited Financial Statements, including the Balance Sheet, as at 31st March, 2024 and the Statement of Profits and Loss and Cash flow, Statement of change in equity and notes thereon for the year ended 31st March, 2024. 4. Other Routine Business Items.