INDIA GELATINE & CHEMICALS LTD.-$

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.

India Gelatine & Chemicals Ltd has fixed August 18, 2026, as the record date for determining entitlement of members to the final dividend for the financial year ended March 31, 2026. The Board of Directors, in its meeting held on May 21, 2026, recommended a final dividend of ₹6 per equity share of face value ₹10, subject to shareholder approval at the AGM scheduled for August 25, 2026.

India Gelatine & Chemicals Ltd's Board recommended a final dividend of ₹6 per equity share of ₹10 each for the financial year ended March 31, 2026. The dividend is subject to shareholder approval at the AGM scheduled for August 25, 2026. The record date for determining entitlement to the dividend is August 18, 2026.

India Gelatine & Chemicals Ltd's board approved the audited financial results for the year ended March 31, 2026, and recommended a final dividend of ₹6 per share, subject to shareholder approval. The 54th Annual General Meeting will be held on August 25, 2026, via video conferencing. The record date for dividend eligibility is August 18, 2026. Additionally, the board approved the appointment of P.B. Singh and Associates as the Internal Auditor for FY 2026-27 and the shifting of the registered office to Vapi, Gujarat, pending shareholder approval.

India Gelatine & Chemicals Ltd's board approved the audited financial results for the quarter and year ended March 31, 2026. They recommended a final dividend of ₹6 per equity share, subject to shareholder approval. The 54th Annual General Meeting will be held on August 25, 2026, via video conferencing, with August 18, 2026, set as the record date for dividend eligibility. The board also approved the appointment of P.B. Singh and Associates as the Internal Auditor for FY 2026-27 and the shifting of the registered office to Vapi, Gujarat, pending shareholder approval.

India Gelatine & Chemicals Ltd has scheduled a Board of Directors meeting on May 21, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The board will also consider recommending a dividend, if any, on the company's equity shares for the same financial year. The trading window has been closed from April 1, 2026, and will remain closed until 48 hours after the declaration of the audited financial results, i.e., until May 23, 2026.

India Gelatine & Chemicals Ltd has authorized three Key Managerial Personnel (KMPs) to determine the materiality of events or information and make disclosures to stock exchanges. This action is in compliance with Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The designated KMPs are Mr. P. Velmurugan (Executive Director), Mr. Valan Raja Nadar (Chief Financial Officer), and Ms. Sejal Anup Shah (Company Secretary & Compliance Officer). This ensures the company's adherence to regulatory disclosure norms.

India Gelatine & Chemicals Ltd has announced the closure of the trading window for all Designated Persons, Connected Persons, Directors, Promoters, and their Immediate Relatives from April 01, 2026 till 48 hours after the Audited Financial Results of the Company for the quarter ended March 31, 2026 are approved by the Board of Directors. This is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the Company’s Code of Conduct for the Prevention of Insider Trading and Code of Fair Disclosure. The PANs of the Company’s Designated Persons will be frozen by NSDL (Designated Depository) for trading in the Company’s securities during the trading window closure period. The date of the Board Meeting for consideration and approval of the Audited Financial Results for the quarter ended March 31, 2026 will be intimated in due course.

India Gelatine & Chemicals Ltd. has announced a special window for transfer and dematerialisation ('demat') of physical shares sold or purchased before April 1, 2019. The window will be open for a year from February 5, 2026, to February 4, 2027. This initiative is in line with the SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/ 1/3750/2026 dated January 30, 2026. The securities transferred will be mandatorily credited to the transferee in demat mode and will be under lock-in for a year from the date of registration of transfer. The window is also available for transfer requests that were submitted earlier and were rejected or returned due to deficiency in documents or process. However, cases involving disputes between transferor and transferee and securities transferred to Investor Education and Protection Fund (IEPF) will not be considered under this window.