Annual General Meeting to held on Wednesday, 24th September 2025, at 11.00 A.M through Video Conferencing mode.
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India Gelatine & Chemicals has called its 53rd AGM for Wednesday, 24th September 2025 at 11:00 AM, to be held through video conferencing. The agenda includes adopting audited financials for FY ended 31st March 2025 and declaring a final dividend of ₹5 per equity share (50% on face value of ₹10) for FY25. Two special business items are also on the agenda: re-appointment of Mr. Annamalai Sankaralingam as Non-Executive Non-Independent Director (continuing past age 75), and appointment of M/s. Samdani Shah & Kabra as Secretarial Auditors for a 5-year term from FY25-26 to FY29-30. The cut-off/record date for dividend eligibility and e-voting is Tuesday, 16th September 2025, with the shareholder register closed from 17–24 September 2025.
Shareholders on record as of 16th September 2025 will receive the ₹5 per share dividend once approved at the AGM. The steady 50% dividend payout on face value continues to reward long-term holders, while the director re-appointment and auditor change are routine governance items with no material impact expected on the stock.