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CIN- L67120MH1995PLC084899

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CJ Gelatine - Board Meeting Intimation for A Meeting To Be Held On Friday, November 14, 2025 At 1:30 P.M. (IST).

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Dion Global

08 Nov 2025

CJ Gelatine Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve 1. unaudited financial results of the Company for the quarter and half year ended September 30, 2025 along with the Limited Review Report; \r\n2. Any other matter with the permission of Chairman. \r\n\r\nPlease find attached the detailed notice of Board Meeting.