INDIA GELATINE & CHEMICALS LTD.-$

India Gelatine & Chemicals Ltd has announced that its Board of Directors will convene on November 4, 2026, to approve the un-audited financial results for the quarter and half-year ended September 30, 2026. Concurrently, the trading window for designated persons, connected persons, directors, promoters, and their immediate relatives will remain closed from October 1, 2026, until 48 hours after the declaration of these results, reopening on November 6, 2026. This measure is in accordance with SEBI regulations to prevent insider trading.

India Gelatine & Chemicals Ltd has announced the closure of its trading window for designated persons, connected persons, directors, promoters, and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal codes. The window will remain shut from October 01, 2026, until 48 hours after the board approves the un-audited financial results for the quarter and half-year ended September 30, 2026. Additionally, the PANs of designated persons will be frozen by NSDL during this period. The exact date of the board meeting to approve the financial results will be communicated later.

India Gelatine & Chemicals Ltd announced its un-audited financial results for the quarter ended June 30, 2026, following a Board of Directors meeting on August 10, 2026. The company also approved a revised Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information. The financial results were recommended by the Audit Committee and accompanied by a Limited Review Report from the Statutory Auditors. The company operates in a single segment, 'Chemical Business'.

India Gelatine & Chemicals Ltd announced the outcome of its Board Meeting held on August 10, 2026. The Board approved the un-audited financial results for the quarter ended June 30, 2026. Additionally, the Board reviewed and approved the revised Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information. The financial results were recommended by the Audit Committee and include a Limited Review Report from the Statutory Auditors.

India Gelatine & Chemicals Ltd has informed shareholders that it has sent letters with a weblink to access the Annual Report for FY 2025-26 to those whose email addresses are not registered. This action complies with SEBI regulations. The 54th Annual General Meeting is scheduled for August 25, 2026, via VC/OAVM. Shareholders are also reminded to update KYC details and dematerialize physical securities as per SEBI circulars, with specific forms available on the company's website. Failure to update KYC for physical securities may impact dividend and other payments from April 1, 2024.

India Gelatine & Chemicals Limited has filed its Annual Report for the Financial Year 2025-26. This report was made available following the company's 54th Annual General Meeting (AGM) scheduled for August 25, 2026, held via Video Conferencing. The report details the company's financial performance, including the Balance Sheet, Statement of Profit and Loss, Cash Flow Statement, and Statement of Changes in Equity. It also includes the Directors' Report, Corporate Governance Report, and Independent Auditors' Report. The Annual Report is accessible on the company's website and CDSL's e-voting platform.

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.

India Gelatine & Chemicals Ltd has announced that its Board of Directors will convene on August 10, 2026. The primary agenda item is to consider and approve the Un-Audited Financial Results for the first quarter ended June 30, 2026. In line with SEBI regulations, the company has also closed its trading window for designated persons and their relatives from July 1, 2026, until 48 hours after the results declaration, expected to be August 12, 2026. This closure is to prevent insider trading during the sensitive period leading up to the financial results announcement.

India Gelatine & Chemicals Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from July 01, 2026, and will remain in effect until 48 hours after the Board of Directors approves the Un-Audited Financial Results for the quarter ended June 30, 2026. The decision aligns with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. During this period, designated persons, connected persons, directors, promoters, and their immediate relatives are prohibited from trading. Additionally, the PANs of designated persons will be frozen by NSDL for trading.

India Gelatine & Chemicals Ltd. announced that its Annual General Meeting (AGM) will be held on August 25, 2026. The Board of Directors, in its meeting on May 21, 2026, recommended a final dividend of ₹6 per equity share for the financial year ended March 31, 2026, subject to shareholder approval. The record date for determining dividend entitlement is August 18, 2026.