Specialty Chemicals

India Gelatine & Chemicals Ltd

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10 of 33 filings·Updated 25 Aug 2026
Showing 10 of 33 filings.
25 Aug 20261 filing
AGM/EGMAGM

54th AGM held via VC; final dividend approved; director re-appointment and office shift resolutions.

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.
Filed 13:03View Source
11 Aug 20261 filing
Company UpdateNewspaper Publication

Newspaper publication of un-audited financial results of the company for the quarter ended on 30th June 2026.

Filed 12:06View Source
10 Aug 20261 filing
Board MeetingOutcome of Board Meeting

India Gelatine & Chemicals approves unaudited Q1 FY2026 results and UPSI disclosure code

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.

Filed 14:55View Source
31 Jul 20262 filings
Company UpdateGeneral

India Gelatine schedules 54th AGM for Aug 25, 2026 via VC; letters to unregistered emails dispatched

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.
Filed 15:54View Source
Company UpdateNewspaper Publication

Newspaper Advertisements published in newspapers regarding transfer of equity share to IEPF Authority in respect of dividend remained unclaimed for a period of 7 years as per Sec.124(6) ....

Filed 12:46View Source
30 Jul 20261 filing
Company UpdateNewspaper Publication

Notice of 54th Annual General Meeting (AGM) published in today''s newspapers in Financial Express (English & Gujarati) informing members about 54th AGM & Annual Report FY 2025-26.

Filed 12:06View Source
15 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Dematerialisation requests processed; securities listed; certificates mutilated and owner updated

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.
Filed 10:44View Source
11 May 20261 filing
Board Meeting

India Gelatine & Chemicals Ltd-$ - 531253 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Reg.29 Of SEBI (LODR) Regulation 2015.

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.
Filed 11:38View Source
10 Apr 20261 filing
Company UpdateGeneral

Pursuant to the Reg.30(5) of SEBI(LODR) Regulation 2015, the Key Managerial Personnel of our company are authorized to determine the materiality of an event or information and make disclosures ....

Filed 12:09View Source
7 Apr 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Reg.74(5) of SEBI ( Depositories & Participants) Regulation, 2018, received from M/s MUFG Intime India Private Limited, the Registrar & Share Transfer of the company for ....

Filed 11:18View Source
Showing 10 of 33 filings