AGM/EGM29 Jul 2026, 03:22 pm
India Gelatine & Chemicals Ltd schedules 54th AGM on Aug 25, 2026
AI Summary
India Gelatine & Chemicals Ltd announced that its 54th Annual General Meeting (AGM) will be held on Tuesday, August 25, 2026. The meeting will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The notice for the AGM has been sent electronically to members and is also available on the company's website and CDSL's e-voting portal. Key agenda items include the adoption of audited financial statements for FY26, declaration of a final dividend of ₹6 per equity share, re-appointment of Mr. Maheswaran Sankaralingam as a director, and approval for shifting the company's registered office.
Key Highlights
- 54th AGM scheduled for August 25, 2026, via VC/OAVM.
- Audited financials for FY26 and Directors' & Auditors' reports to be adopted.
- Final dividend of ₹6 per equity share proposed for FY26.
- Director re-appointment and registered office shift on the agenda.
Price Impact
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