The Register of Members and Share Transfer Books remain closed from Saturday, September 20, 2025 to Saturday, September 27, 2025 (both days inclusive) for the purpose of 45th Annual General ....
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CJ Gelatine Products Ltd has informed the BSE that its Register of Members and Share Transfer Books will remain closed from Saturday, September 20, 2025 to Saturday, September 27, 2025 (both days inclusive). The cut-off date for determining eligibility of members for remote e-voting and voting at the AGM is Friday, September 19, 2025. The company's 45th Annual General Meeting is scheduled to be held on Saturday, September 27, 2025 through Video Conferencing or Other Audio Visual Means. This filing is made under Regulation 42 of SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015.
This is a routine administrative announcement with no material financial impact. Shareholders who wish to vote at the 45th AGM or via remote e-voting must hold shares as of the cut-off date of September 19, 2025. No trading in shares will be possible during the book closure period.