Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, India Gelatine and Chemicals has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, November 10, 2025, to consider and approve the Un-audited Financial Results for the quarter and half year ended September 30, 2025. Further, with reference to its letter dated 25th September, 2025 regarding ‘Intimation of closure of trading window’ & Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, and in accordance with the Company’s Code of Conduct for the Prevention of Insider Trading and Code of Fair Disclosure, the Trading Window for dealing in the Company’s securities has been closed for all Designated Persons, Connected Persons, Directors, Promoters and their Immediate Relatives from October 01, 2025 and shall remain closed till 48 hours after the declaration of the Un-audited Financial Results for the quarter and half year ended September 30, 2025, till November 12, 2025.
The above information is a part of company’s filings submitted to BSE.