CJ Gelatine Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve 1. unaudited financial results of the Company for the quarter ended June 30 2026 along with the Limited Review Report; 2. fix the day date and time of 46th Annual General Meeting of the Company and approve the Board Report for FY 2025-2026 along with Notice for calling the said meeting; and 3. Any other matter with the permission of Chairman. Please find attached the detailed notice of Board Meeting.
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