Nitta Gelatin India Ltd

Appointment of KSIDC Non-Executive Director

• KSIDC nominates Snehil Kumar Singh IAS as Non-Executive Director, effective 28 Sept 2026, replacing Arun Vijayan IAS.
• Not debarred from holding the office of Director by SEBI or other authorities.
• Profile: IAS officer; MD KSIDC and KSITIL; former District Collector Kozhikode; IT Mission Director.
• Relationship: Not related to any Director; another KSIDC nominee exists.

Nitta Gelatin India Ltd - Closure of Trading Window

Resolution details

• Resolution 1 (Ordinary): Appoint Arun K Vijayan IAS as Nominee Director; KSIDC nominee, IAS officer, retirement by rotation.
• Outcome: Passed with 99.95% in favor, 0.05% against; deemed passed on Sep 08, 2026.

AGM details

• AGM held on 31 July 2026 at 10:30 AM via Video Conferencing.
• Attendance: shareholders participated through VC.
• Meeting duration: 1 hour 15 minutes.

Key resolutions

• Ordinary: Adopt standalone and consolidated financial statements with reports.
• Ordinary: Declare dividend on Redeemable Preference Shares.
• Ordinary: Declare dividend on Equity Shares.
• Ordinary: Re-appoint Hidenori Takemiya, retiring by rotation.
• Special: Appointment of Dr. Balu Paulose Maliakel as Independent Director.
• Special: Re-appointment of V. Ranganathan as Independent Director.
• Ordinary: Approve entering into Related Party Transactions.

Voting results

• Voting results to be announced separately; Scrutinizer’s report to be issued.

Dividend

• Dividend on Redeemable Preference Shares proposed/declared.
• Dividend on Equity Shares proposed/declared.

Related party transactions

• Approval for entering into Related Party Transactions.

Auditors

• No changes in statutory, secretarial or cost auditors disclosed at the AGM.

Other material approvals

• No other material approvals disclosed in this chunk.

SION revision update

• Rep to DGFT for restatement of SION based on technical assessment.
• No financial impact expected from the SION revision.
• Customers of Ossein and Limed Ossein to absorb any shortfall obligation if liable.
• From July 2026, imports will be under the Duty Drawback Scheme.
• SION change has no significant financial bearing.

Board actions

• Board approved unaudited standalone and consolidated results for quarter ended 30 June 2026.
• Results prepared per Ind AS 34 and filed under Regulation 33 of SEBI Listing Regulations.
• Postal ballot for Arun K Viyayan IAS as KSIDC Nominee Director.

Auditors & review

• Walker Chandiok & Co LLP conducted the limited review of the unaudited statements.
• No material misstatement observed in the review.

Director appointment

• Shri Arun K Vijayan IAS appointed as Non-Executive Nominee Director, replacing Vishnuraj P IAS, effective 14 July 2026.

Promoter nomination

• Promoter KSIDC nominated Arun K Vijayan IAS as Director.

Professional profile

• 2016 IAS Kerala cadre; BE Electrical; MPA; former Collector and MD KSIDC.

Relationships

• Not related to any Director of the Company.

Board impact

• No stated impact on board/committee composition.