CJ Gelatine Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve 1. unaudited financial ....
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The board of directors of CJ Gelatine Products Ltd will meet on August 14, 2025, at the company's factory in Mandideep, Madhya Pradesh. Key items on the agenda include approval of unaudited financial results for the quarter ended June 30, 2025 (along with the limited review report), adoption of the Board's Report for FY ending March 31, 2025, and a proposal to increase the company's authorised share capital up to Rs. 20 crore. The board will also finalise logistics for the 45th Annual General Meeting, including book closure dates, e-voting cut-off and period, appointment of a scrutinizer, and appointment of Secretarial Auditors.
Investors should watch the August 14 results for actual financial performance, as no numbers are disclosed yet. The proposed authorised share capital hike to Rs. 20 crore is only a recommendation at this stage and will require shareholder approval at the upcoming AGM before any potential dilution can take place.