India Gelatine & Chemicals Ltd

INDIA GELATINE AND CHEMICALS LIMITED: Trading Window closed from October 01, 2026 till 48 hours after the Un-Audited Financial Results of the Quarter and half-year ended September 30, 2026 are approved by the Board of Directors and made available on the Stock Exchange website.

AGM Details

• AGM held on 25 August 2026, 11:00 AM to 11:41 AM via VC/OAVM.
• Voting cut-off date: 18 August 2026; remote e-voting period: 22–24 August 2026.
• Meeting conducted through Video Conferencing/Other Audio Visual Means.

Key Resolutions

• Resolution 1 (Ordinary): Adopt Audited Financial Statements and Directors' & Auditors' reports.
• Resolution 2 (Ordinary): Declare Final Dividend for the year ended 31 March 2026.
• Resolution 3 (Special): Re-appoint Maheswaran Sankaralingam as Non-Executive, Non-Independent Director.
• Resolution 4 (Special): Approve shifting of Registered Office within the same ROC jurisdiction.
• Resolution 5 (Special): Approve revised remuneration for Whole-time Director.

Voting Results

• Resolution 1: Passed; 99.75% in favour, 0.25% against (3 members voted against).
• Resolution 2: Passed; 99.75% in favour, 0.25% against (3 members against).
• Resolution 3: Passed; 99.15% in favour, 0.25% against (3 against).
• Resolution 4: Passed; 99.75% in favour, 0.25% against (2 against).
• Resolution 5: Passed; 99.75% in favour, 0.25% against (3 against).

Dividend

• Final dividend for FY ended 31 March 2026 was declared.

Director Changes

• Director reappointed: Maheswaran Sankaralingam, Non-Executive, Non-Independent (age 75+).

AGM Details

• Date and mode: 25 August 2026, 11:00 AM, VC/OAVM.
• Shareholders on record: 6,158.
• Present: 40 members (Promoters 3, Public 37).
• E-voting cut-off: 18 August 2026.
• Scrutinizer report to be disclosed separately.

Key Resolutions

• Ordinary: adopt audited financial statements for year ended 31 March 2026.
• Ordinary: final dividend of ₹6 per equity share approved.
• Special: re-appointment of Mr. Maheswaran Sankaralingam post attaining age 75.
• Special: shift of Registered Office within Gujarat state.
• Special: remuneration revision for Mr. P. Velmurugan, Executive Director.

Director Changes

• Mr. P. Velmurugan appointed Executive Director.
• Mr. Valan Raja Nadar appointed Chief Financial Officer.

Voting & Results

• Voting results not disclosed in filing; to be communicated separately.

Financial results

• Unaudited Q1 FY2026 results approved for quarter ended 30 June 2026.
• Revenue from operations Rs 4,567.82 lakh; total income Rs 4,811.00 lakh.
• Profit before tax Rs 1,064.51 lakh; profit after tax Rs 808.42 lakh.
• Earnings per share (basic/diluted) Rs 11.40.
• Audit Committee reviewed; Limited Review completed by statutory auditors.
• Company operates in a single segment: Chemical.

Governance: UPSI disclosure code updated

• Board approved revised Code of Practices for Fair Disclosure of UPSI under SEBI PIT Regulations.

• Independent auditor's review report states no material misstatement.

AGM notice and access to Annual Report

• AGM 54th scheduled for 25 August 2026 at 11:00 IST via VC/OAVM.
• Notice and Annual Report for FY2025-26 accessible via the company website.
• Letters to unregistered email holders include the Annual Report web-link.

KYC and shareholding communications

• KYC updation and dematerialization of physical securities requested per SEBI circular.
• Folio payments lacking PAN or bank details will be electronic from Apr 1, 2024.
• Shareholders should update email IDs to receive notices and important documents.

Dematerialisation processing status

• Dematerialisation requests received during the period were confirmed to the depositories.
• Dematerialised securities have been listed on the stock exchanges where the earlier issued securities are listed.
• Physical certificates received for dematerialisation were mutilated and cancelled after verification.
• Depository name was substituted as registered owner in the records within prescribed timelines.

Meeting Details

• Board meeting scheduled for Thursday, May 21, 2026.

Key Agenda Items

• Approve audited financial results for the quarter and year ended March 31, 2026.
• Consider and recommend dividend on equity shares for the year ended March 31, 2026.

Other Notes

• Trading window closed from April 1, 2026 until May 23, 2026.