The Shareholders of the Company at their 45th Annual General meeting held today Saturday, September 27, 2025, have inter-alia considered, approved and appointed M/s Ketan Vyas & Company, ....
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At its 45th Annual General Meeting held on September 27, 2025, shareholders of CJ Gelatine Products approved the appointment of M/s Ketan Vyas & Company, Practicing Company Secretaries, as the company's Secretarial Auditor. The appointment is for a period of 5 consecutive financial years, covering FY 2025-26 to FY 2029-30. The firm, based in Indore, has over 5 years of experience in corporate laws, auditing, compliance, and governance. The appointment was first approved by the Board on August 14, 2025, and is now confirmed by shareholders as required under Section 204 of the Companies Act, 2013 and SEBI LODR regulations.
This is a routine governance disclosure — appointing a secretarial auditor for a five-year term is standard compliance and is unlikely to materially affect the stock price or shareholder value.