Please find attached proceedings of the 45th Annual General Meeting of the Company duly held on today Saturday, September 27, 2025. The meeting was commenced at 13:00 hour (IST) and concluded ....
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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.
C.J. Gelatine Products Limited held its 45th Annual General Meeting on Saturday, September 27, 2025, via Video Conferencing from 13:00 to 13:32 IST. A total of 51 members joined the meeting through VC, and the required quorum was present. The Auditor's Report and Secretarial Audit Report for FY ended March 31, 2025, contained no qualifications or adverse remarks. Remote e-voting took place from September 24 to September 26, 2025, with M/s Ketan Vyas & Co. appointed as Scrutinizer. Voting results (combining remote e-voting and e-voting at the meeting) will be declared on or before September 30, 2025.
This is a routine regulatory disclosure confirming the AGM was conducted in compliance with SEBI and MCA norms. Since voting outcomes are still pending, investors should wait for the separate voting results filing to assess shareholder sentiment on the resolutions.