Nitta Gelatin India has informed about the Annual Report for the Financial Year 2023-24, comprising the Notice of the 48th AGM and the Standalone and Consolidated Audited financial statements for the financial year 2023-24, along with Board’s Report, Auditor’s Report and other documents required to be attached thereto, is being sent in electronic mode to all the Members of the Company whose email address is registered with the Company/ Company’s Registrar and Share Transfer Agent, CAMEO Corporate Services (CAMEO)/ Depository Participant(s). The said Annual Report will also be made available on the website of the Company, i.e., https: //www.gelatin.in. The details such as manner of (i) registering/ updating e-mail address/bank account details, (ii) casting vote through e-voting and (iii) attending the AGM through VC has been set out in the Notice of the AGM. The matter duly published in English and Malayalam newspapers in this regard is submitted for information and records.
The above information is a part of company’s filings submitted to BSE.
