Announced Wed, 14 Jan · 11:01 IST

Scrutinizer''s Report for e-voting results of Postal Ballot concluded on 13th January 2026.

Board & Shareholder Meetings View source PDF

Price

Loading chart…

▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

India Gelatine & Chemicals completed a postal ballot via remote e-voting from December 15, 2025 to January 13, 2026 to seek shareholder approval for a single special resolution: the appointment of Mr. P. Velmurugan (DIN: 10163584) as Whole Time Director designated as Executive Director for a 5-year term from December 1, 2025 to November 30, 2030. Out of 6,470 shareholders on the cut-off date, 53 voted electronically, with a total of 43,51,505 votes polled (61.36% of paid-up equity capital). Of these, 43,40,744 votes (99.75%) were cast in favour and only 10,761 votes (0.25%) against. The resolution was passed with overwhelming majority, and the scrutinizer's report from Chirag Shah & Associates confirmed the result on January 13, 2026.

Likely market impact

This is a routine governance confirmation with no material financial impact on shareholders. Shareholders have approved the board's appointment of the new Executive Director, solidifying the company's leadership for the next five years.