Outcome/Proceedings of the 53rd Annual General Meeting held on 24th September 2025.
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India Gelatine & Chemicals Limited held its 53rd AGM on 24th September 2025 via video conferencing, with 31 of 6,549 shareholders attending. The Chairman highlighted FY25 turnover of Rs. 20,620 lakhs with exports of Rs. 12,006 lakhs, EBITDA of Rs. 2,883 lakhs, and net profit of Rs. 1,814 lakhs, achieved at 91% capacity utilisation. The Board recommended a final dividend of Rs. 5 per share for FY25. Shareholders placed four items for voting, including adoption of FY25 financial statements, confirmation of the dividend, re-appointment of Mr. Annamalai Sankaralingam as a Non-Executive Director, and appointment of Secretarial Auditors for a five-year term. The voting results and scrutiniser's report will be submitted separately within two working days. Shareholders congratulated the management on the company's strong performance.
Positive signals for shareholders with steady profitability, robust exports, and a Rs. 5 per share dividend declared; the leadership transition and expansion focus may support future growth, while the reappointment of the Chairman and new auditor appointment ensure governance continuity.