Outcome of Board Meeting held on 11th August 2025, for approval of un-audited financial results along with Limited review report for the quarter ended 30th June 2025, 24th September 2025 ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
The Board of Directors of India Gelatine & Chemicals Ltd met on August 11, 2025 and approved the unaudited financial results along with the Limited Review Report for Q1FY26 (quarter ended June 30, 2025). The 53rd Annual General Meeting has been scheduled for Wednesday, September 24, 2025, to be held via video conferencing. A cut-off date of September 16, 2025 has been fixed for determining dividend payment eligibility and e-voting entitlement, with remote e-voting open from September 20 to September 23, 2025. Additionally, Ms. Sejal Anup Shah has been appointed as Company Secretary and Compliance Officer (Key Managerial Personnel) effective September 3, 2025.
Routine procedural filing — no material financial figures or strategic changes disclosed. The dividend reference and KMP appointment are administrative updates and are unlikely to move the stock on their own; investors should wait for the actual Q1 results for any fundamental insights.