CJ Gelatine Products Ltd

Results filing details

• Unaudited integrated financial results for quarter ended June 30, 2026 approved by the board.
• Limited Review Report issued by M/s SPARK & Associates LLP attached.
• Board meeting held Aug 14, 2026, from 1:30 pm to 3:00 pm IST.
• Statutory auditors: M/s SPARK & Associates, Chartered Accountants LLP.

Financial results and board reports

• Unaudited integrated financial results for quarter ended 30 June 2026, with Limited Review Report.
• Board's Report and annexures for the financial year ended 31 March 2026.

AGM planning and voting logistics

• Notice for 46th AGM on 26 September 2026 via VC/OAVM.
• Register of Members and Share Transfer closure from 19 to 26 September 2026.
• Cut-off date for e-voting eligibility: 18 September 2026.
• Remote e-voting period from 23 to 25 September 2026.
• Appointed Mr. Ketan Vyas as AGM Scrutinizer.

Remuneration and director term changes

• Proposed to fix term of office for Woman Executive Director Jasneet Kaur.
• Remuneration structure revision for Woman Executive Director Jasneet Kaur proposed.

Meeting Details

• Scheduled date/time: Friday, 14 August 2026 at 1:30 P.M. IST.
• Venue: Factory premises, 21, New Industrial Area, Mandideep, Raisen, MP 462046.

Key Agenda Items

• Consider and approve the unaudited financial results for the quarter ended June 30, 2026, with Limited Review Report.
• Approve and adopt Board's Report and annexures thereto for the financial year ended March 31, 2026.
• Fix the date of closure of Register of Members and Share Transfer Book for the 46th AGM.
• Fix the cut-off date for determining eligibility of shareholders for remote e-voting and voting.
• Fix the remote e-voting and voting period for the 46th AGM.
• Appoint a Scrutinizer for remote e-voting and voting for the 46th AGM.
• Fix day, date and time of the 46th AGM and approve the Notice.

Other Notes

• Trading window closure periods are not specified in this filing.

Dematerialisation status

• Dematerialisation requests received during quarter ended 30 June 2026 were confirmed (accepted/rejected) to the depositories.
• Securities dematerialised have been listed on stock exchanges where earlier issued securities are listed.
• Physical certificates dematerialised were mutilated and cancelled after verification, with depository as owner updated within 15 days.

Meeting Details

• Board meeting scheduled for Saturday, May 30, 2026, at 1:30 P.M. IST.
• Location: Factory premises, 21, New Industrial Area, Mandideep, Raisen, 462046, Madhya Pradesh.

Key Agenda Items

• Consider, approve, and adopt audited financial statements/results for quarter and year ended March 31, 2026.
• Adopt the auditors’ report on the audited financial statements/results.

Other Notes

• No additional material governance or corporate actions were disclosed in this notice.