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 Saturday, the 14th Day of November, 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 integrated financial results of the Company for the Quarter and Half Year ended September 30, 2026 along with the Limited Review Report; 2. Any other matter with the permission of Chairman.
The above information is a part of company’s filings submitted to BSE.