CJ Gelatine Products Ltd Announces 46th AGM on Sep 26, 2026
CJ Gelatine Products Ltd has announced its 46th Annual General Meeting (AGM) will be held on Saturday, September 26, 2026, at 1:00 P.M. IST. The meeting will be conducted through Video Conferencing (VC) and Other Audio-Visual Means (OAVM), in line with recent government and SEBI circulars providing relaxations for AGM convenings. Key agenda items include the adoption of standalone audited financial statements for the fiscal year ending March 31, 2026, the re-appointment of a director retiring by rotation, and a special business item to fix the tenure and revise the remuneration of Mrs. Jasneet Kaur as Woman Executive Director. Members holding shares in physical mode are advised to update their email addresses with the Registrar & Share Transfer Agent, while demat holders should contact their respective Depository Participants.
Key Highlights
- 46th AGM scheduled for September 26, 2026, via VC/OAVM.
- Adoption of FY26 audited financial statements is on the agenda.
- Director's re-appointment and remuneration revision for an executive director.
- Members urged to update contact details for meeting participation.
Price Impact
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