Please find attached herewith the Consolidated Report of Scrutinizer along with voting results of remote e-voting and e-voting done during the 45th AGM of the Company.
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CJ Gelatine Products Ltd held its 45th AGM on September 27, 2025, via Video Conferencing, with 5,165 shareholders on record and 51 attendees (3 promoters, 48 public). All four resolutions were passed with overwhelming approval — over 99.999% of polled votes in favour. Resolution 1 (Ordinary) approved the standalone audited financial statements for FY ending March 31, 2025. Resolution 2 (Ordinary) re-appointed Mrs. Jasneet Kaur (DIN: 06995139) as director via retirement by rotation. Resolution 3 (Ordinary) appointed M/s. Ketan Vyas & Company as Secretarial Auditor for a first term of five years from FY 2025-26. Resolution 4 (Special) approved increasing the authorized share capital to Rs. 20 crore (2 crore equity shares of Rs. 10 each) with a corresponding amendment to the MOA. Total voting turnout was 60.58% of outstanding shares, with 2,915,921 votes in favour and just 57 against across all resolutions.
All resolutions passed with near-unanimous support, signaling strong shareholder confidence. The authorized capital hike to Rs. 20 crore (from the current level implied) gives the company room for future fund-raising or stock splits, though no immediate issuance is announced.