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 ....
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LOW RISK
📅 Filed on BSE: 07 Aug 2026, 10:43 AM IST · BSE ID: 8985d8ae-0f41-4bc1-a3e7-d20fc4603c27
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In Simple Terms
CJ Gelatine Products' board will meet on August 14, 2026, to review Q1 results and plan their annual general meeting.
🤖 AI Summary
- Board Meeting scheduled for CJ Gelatine Products Ltd. on August 14, 2026, at 1:30 P.M. (IST).
- Unaudited financial results for the quarter ended June 30, 2026, to be considered and approved.
- Boards’ Report for the financial year ended March 31, 2026, to be approved and adopted.
- Dates for 46th Annual General Meeting, including record date, cut-off date for e-voting, and voting period, to be fixed.
- Appointment of a scrutinizer for remote e-voting and approval of the AGM notice are also on the agenda.
👥 What This Means For Shareholders
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Action Required
No immediate action is required from shareholders based on this intimation of a Board Meeting.
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Who Is Affected
Shareholders will be affected by the outcomes of the Board Meeting, including the financial results and the dates and resolutions proposed for the 46th Annual General Meeting.
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Management Signal
The scheduled Board Meeting indicates management's adherence to regulatory timelines for financial reporting and corporate governance, preparing for the upcoming Annual General Meeting.
For information only. Not investment advice. ForgeUp is not SEBI-registered.
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Unaudited financial results for Q1 FY27 (quarter ended June 30, 2026) after August 14, 2026.
Dates for the 46th Annual General Meeting, including record date and e-voting period.
Resolutions and agenda items finalized for the 46th Annual General Meeting.
LOW RISK
This filing is a routine corporate governance announcement with no immediate new risks identified.
💡 Investor Takeaway
CJ Gelatine Products Ltd. scheduled a Board Meeting on August 14, 2026, to consider and approve unaudited financial results for the quarter ended June 30, 2026. The Board will also approve the FY26 Boards’ Report and set key dates for the 46th Annual General Meeting.
❓ Frequently Asked Questions
When is the Board Meeting for CJ Gelatine Products Ltd. scheduled?
The Board Meeting for CJ Gelatine Products Ltd. is scheduled for Friday, August 14, 2026, at 1:30 P.M. (IST).
What financial results will be considered at the upcoming Board Meeting?
The Board will consider and approve the unaudited financial results for the quarter ended June 30, 2026, along with the Limited Review Report.
What other key items are on the agenda for the Board Meeting?
Other key items include approving the Boards’ Report for the financial year ended March 31, 2026, and fixing dates for the 46th Annual General Meeting, including the cut-off date for e-voting.
Where will the Board Meeting of CJ Gelatine Products Ltd. take place?
The Board Meeting will take place at the Company's factory premises situated at 21, New Industrial Area, Mandideep, Raisen, 462 046 (M.P.).
Questions based on this BSE filing only. For information purposes.