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C.J.Gelatine Products informs about board meeting

07 Aug 2026 Evaluate

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.

The above information is a part of company’s filings submitted to BSE.  

CJ Gelatine Products Share Price

19.50 0.85 (4.56%)
07-Aug-2026 16:59 View Price Chart
Peers
Company Name CMP
SRF 2616.50
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GNFC 535.35
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