Please find attached 45th Annual Report of the Company for Financial Year 2024-2025.
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Awaiting price reaction for this filing.
C.J. Gelatine Products Limited has submitted its 45th Annual Report for FY 2024-25 to BSE and dispatched the AGM notice to shareholders electronically from September 1, 2025. The 45th Annual General Meeting is scheduled for September 27, 2025 at 1:00 PM via video conferencing. Key business items include adoption of audited financials, re-appointment of Mrs. Jasneet Kaur (daughter of CMD) as director by rotation, and appointment of M/s Ketan Vyas & Company as the new Secretarial Auditor for five years (FY 2025-26 to 2029-30) at Rs. 60,000 per year. A significant special resolution proposes increasing the authorized share capital from Rs. 15 crore to Rs. 20 crore (from 1.5 crore to 2 crore equity shares of Rs. 10 each) to enable future fund raising through equity and convertible securities. The company's current paid-up capital is only Rs. 4.81 crore, indicating substantial headroom for fresh issuance.
The proposed increase in authorized share capital signals that the company is preparing to raise additional equity funds in the future, which could lead to dilution for existing shareholders if shares are eventually issued. For retail investors, this AGM filing is largely procedural, but the capital expansion proposal is a forward-looking indicator worth monitoring for any subsequent fund-raising announcement.