Audited Financial Results for the quarter and year ended 31st March, 2026
RESULTS
▲ Positive Development
LOW RISK
📅 Filed on BSE: 25 May 2026, 02:44 PM IST · BSE ID: 2ea6a1ca-c6a2-4501-a6bb-8ea7bbb8c5cf
View Original BSE Filing (PDF)
💡
In Simple Terms
Narmada Gelatines reported its full year financial results, proposed a dividend, and reappointed key leaders.
🤖 AI Summary
- Board approved audited standalone and consolidated financial results for Q4 and FY ended March 31, 2026.
- Recommended a dividend of Rs. 11 per equity share (110%) for FY 2025-26, subject to AGM approval.
- Mr. Ashok K Kapur reappointed as Managing Director for 2 years, from June 1, 2026, to May 31, 2028.
- Mr. Kailasam Krishnamoorthy reappointed as Independent Director for a second 5-year term.
- The 65th Annual General Meeting is scheduled for August 19, 2026, via Video Conferencing.
🔢 Key Numbers — exact figures from BSE filing, not rounded
Dividend per equity share for FY26
Rs. 11/-
Dividend percentage for FY26
110%
🏢 How This Affects the Company
The recommended dividend of Rs. 11 per equity share indicates a distribution from the company's FY26 earnings, impacting cash reserves if approved by shareholders.
The re-appointment of the Managing Director ensures continuity in leadership and strategic direction for the next two years. The appointment of an Internal Auditor for FY27 supports governance.
The unmodified audit report for FY26 financials suggests no significant accounting risks were identified by the auditors. Board continuity provides stability.
👥 What This Means For Shareholders
✅
Action Required
Shareholders must hold shares by the record date, August 12, 2026, to be eligible for the recommended dividend, subject to approval at the AGM.
👤
Who Is Affected
Shareholders owning Narmada Gelatines Ltd. equity shares as of August 12, 2026, will be eligible for the proposed Rs. 11 per share dividend, if approved.
🔍
Management Signal
The dividend recommendation and re-appointments signal management's confidence in the company's financial performance and a commitment to stable leadership and governance.
For information only. Not investment advice. ForgeUp is not SEBI-registered.
👁 Watch List — track these upcoming events
Annual General Meeting on August 19, 2026, for dividend and re-appointment approvals.
Dividend payment date following the AGM approval.
Next financial results for Q1 FY27 to assess performance continuity.
LOW RISK
The filing indicates continuity in leadership, adherence to governance, and an unmodified audit report, reducing immediate risks.
💡 Investor Takeaway
Narmada Gelatines Ltd. board approved its audited FY26 results and recommended a dividend of Rs. 11 per equity share (110%). Key personnel, including the Managing Director and an Independent Director, were reappointed, ensuring leadership continuity.
⚖️ Strengths & Concerns
✅ Positives
- Unmodified audit report issued by statutory auditors for standalone and consolidated financial statements for FY26.
- Recommendation of a dividend @110% (Rs. 11 per equity share) for FY26, reflecting shareholder returns.
- Continuity in key leadership with the re-appointment of the Managing Director for a two-year term.
- Re-appointment of an Independent Director ensures continued adherence to governance and independent oversight.
❓ Frequently Asked Questions
What dividend did Narmada Gelatines Ltd. recommend for the financial year 2025-26?
Narmada Gelatines Ltd. recommended a dividend of Rs. 11/- per equity share, representing 110% of face value, for the financial year 2025-26.
When is the record date for Narmada Gelatines Ltd.'s recommended dividend?
The record date for determining eligibility for the recommended dividend is Wednesday, August 12, 2026, subject to approval at the AGM.
Who was reappointed as Managing Director of Narmada Gelatines Ltd.?
Mr. Ashok K Kapur (DIN: 00126807) was reappointed as the Managing Director of Narmada Gelatines Ltd. for a period of 2 years, from June 01, 2026, to May 31, 2028.
When will Narmada Gelatines Ltd. hold its 65th Annual General Meeting?
The 65th Annual General Meeting of Narmada Gelatines Ltd. will be held on Wednesday, August 19, 2026, through Video Conferencing/Other Audio Visual Means.
Questions based on this BSE filing only. For information purposes.