Pursuant to Regulation 29 and other relevant regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, C.J.Gelatine Products has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 14th Day of August, 2026 at 1:30 PM (IST) at Factory premises of the Company situated at 21, New Industrial Area, Mandideep, Raisen, 462 046 (M.P.), to consider, to approve and to transact the following business(s): 1. To consider and approve the unaudited financial results of the Company for the quarter ended June 30, 2026 along with the Limited Review Report; 2. To approve and adopt Boards’ Report of the Company and its annexures thereto for the financial year ended March 31, 2026; 3. To fix and decide the date of Closure of Register of Member and Share Transfer book for the purpose of 46th Annual General Meeting; 4. To fix and decide the ‘Cut-off’ date for the Purpose of determining the eligibility of Shareholders for remote e-voting and voting during the 46th Annual General Meeting; 5. To fix and decide the remote e-voting and voting period for the 46th Annual General Meeting; 6. To appoint a Scrutinizer for the purpose of remote e-voting/voting for 46th Annual General Meeting; 7. To fix the day, date and time of 46th Annual General Meeting of the Company and approve the Notice for calling the said meeting; and 8. Any other matter with the permission of Chairman.
