CJ Gelatine Board Meeting on Aug 14 to Approve Q1 FY27 Results

CJ Gelatine Products Ltd has announced a Board of Directors meeting scheduled for August 14, 2026. The primary agenda items include the consideration and approval of the unaudited financial results for the quarter ended June 30, 2026, along with the Limited Review Report. The board will also discuss and adopt the Board's Report for the financial year ended March 31, 2026. Additionally, key decisions regarding the 46th Annual General Meeting (AGM) will be made, including fixing the date for the closure of the Register of Members and Share Transfer books, determining the cut-off date for remote e-voting, and setting the e-voting period and AGM date, time, and notice.