C.J.GELATINE PRODUCTS LTD.

CJ Gelatine Products Ltd has announced that its Register of Members and Share Transfer Books will be closed from September 19, 2026, to September 26, 2026, inclusive. This closure is in preparation for the company's 46th Annual General Meeting (AGM), scheduled for September 26, 2026. The AGM will be conducted via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The cut-off date for determining member eligibility for remote e-voting and voting at the AGM has been set as September 18, 2026. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

CJ Gelatine Products Ltd has filed its 46th Annual Report for the financial year 2025-2026, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report, along with the Notice of the 46th AGM, has been sent electronically to shareholders. A web link to the full report is also provided for those who have not registered their email addresses. The report details the company's financial performance, board of directors, auditors, and other corporate governance aspects. The AGM is scheduled for September 26, 2026, via Video Conferencing. Shareholders are also reminded to submit PAN, KYC, and nomination details as per SEBI mandates.

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.

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.

CJ Gelatine Products Ltd has announced the closure of its trading window for dealing in securities. This closure applies to all insiders, designated persons and their immediate relatives, connected persons, fiduciaries, and intermediaries. The window will remain shut from July 1, 2026, until 48 hours after the declaration of the company's financial results for the quarter ended June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct.

CJ Gelatine Products Ltd has appointed M/s Prem Chand Jain & Co., Chartered Accountants, as the Internal Auditor for the financial year 2026-27. The appointment was approved by the Board of Directors at their meeting held on May 30, 2026. M/s Prem Chand Jain & Co. was established in 1966 and provides services including audit, management consultancy and tax consultancy.

CJ Gelatine Products Ltd has announced its integrated standalone audited financial results for the quarter and year ended March 31, 2026. The results, along with the statement of assets and liabilities, cash flow statement, and auditor's report with unmodified opinions, were approved by the Board of Directors in a meeting held on May 30, 2026. The announcement was made pursuant to Regulation 33 read with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

CJ Gelatine Products Ltd's Board of Directors approved the audited financial results for the quarter and financial year ended March 31, 2026, during its meeting held on May 30, 2026. The results include an auditor's report with unmodified opinions from M/s S P A R K & Associates, Chartered Accountants LLP. The board meeting commenced at 01:30 P.M. (IST) and concluded at 05:15 P.M. (IST).

CJ Gelatine Products Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the audited financial statements/results for the quarter and financial year ended March 31, 2026. The meeting will also address the adoption of the Auditors’ Report and other matters with the Chair's permission. The meeting will be held at the company's factory premises in Mandideep, Raisen, M.P.

CJ Gelatine Products Ltd has announced the closure of the trading window for all insiders, designated persons, their immediate relatives, connected persons, fiduciaries, and intermediaries. The closure will be in effect from April 1, 2026, until 48 hours after the declaration of financial results for the quarter and year ended March 31, 2026. This decision is in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Conduct for the Prevention of Insider Trading.