Pursuant to Regulation 30 read with Regulation 33 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), we wish ....
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Awaiting price reaction for this filing.
The Board of Directors of CJ Gelatine Products Ltd approved unaudited financial results for the quarter ended June 30, 2025, along with the Limited Review Report from statutory auditor M/s S P A R K & Associates. The Board also approved the Board's Report for FY ended March 31, 2025 and fixed September 27, 2025 as the date for the 45th Annual General Meeting to be held via video conferencing. Additionally, the Board approved increasing the Authorized Share Capital of the Company up to Rs. 20 crore, along with a corresponding amendment to the Memorandum of Association. M/s Ketan Vyas & Company was appointed as Secretarial Auditor for a five-year term starting FY 2025-26 and also as scrutinizer for the AGM voting process. The register of members will be closed from September 20 to September 27, 2025 for AGM purposes.
The increase in authorized share capital signals the company's intent to potentially raise fresh equity or issue bonus shares in the near future, which could dilute existing shareholders depending on how the expanded capital is utilized. No actual financial numbers were disclosed in this filing, so investors should wait for the detailed Q1 FY26 results to assess operational performance.