Natraj Proteins Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve the following businesses: 1. Approval of the un-audited financial results of the company for the quarter ended 30th June,2026. 2. To take on record the limited review report by the auditors for the unaudited financial results of the company for the quarter ended 30th June,2026. 3. Other routine business items.