Please find attached herewith the Notice of 45th Annual General Meeting of the Company, to be held on Saturday, September 27, 2025 at 01:00 PM (IST) through Video Conferencing / Other Audio ....
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CJ Gelatine Products Ltd has notified the BSE about its 45th Annual General Meeting scheduled for Saturday, September 27, 2025, at 1:00 PM IST. The AGM will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM), in line with SEBI and Ministry of Corporate Affairs relaxation circulars. The AGM notice has been uploaded on the company's website and is being shared with the exchange under Regulation 30 of the SEBI Listing Regulations. Shareholders holding physical shares are advised to register or update their email IDs with the Registrar (Adroit Corporate Services Pvt Ltd), while demat holders should contact their Depository Participants.
This is a routine regulatory disclosure informing shareholders about the upcoming AGM. Investors should watch for the agenda items and any proposed resolutions (such as financial results approval, dividend, director appointments) that will be tabled at the September 27 meeting.