Please find attached herewith the extract of Newspapers wherein requisite details of notice of the 45th AGM and e-voting has published by the Company.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
CJ Gelatine Products Ltd (Scrip Code: 507515) has submitted newspaper clippings to BSE confirming publication of its 45th AGM notice. The advertisements appeared in The Free Press Journal (English, page 16) and Navshakti (Marathi, page 20), Mumbai editions, on September 2, 2025. The 45th Annual General Meeting is scheduled for Saturday, September 27, 2025 at 1:00 P.M. (IST) via Video Conferencing/Other Audio-Visual Means. Shareholders have been informed about e-voting facilities in line with Section 108 of the Companies Act, 2013 and SEBI LODR regulations. The notice is also available on the company's website at www.cjgelatineproducts.com.
Routine regulatory compliance filing with no material impact on share price. Shareholders should take note of the September 27, 2025 AGM date and make use of the e-voting facility to cast their votes.