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CIN- L67120MH1995PLC084899

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CJ Gelatine - Board Meeting Intimation for Meeting To Be Held On Saturday, February 7, 2026 At 1:30 P.M. (IST).

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Dion Global

31 Jan 2026

CJ Gelatine Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2026 ,inter alia, to consider and approve 1. unaudited financial results of the Company for the quarter and nine months ended December 31, 2025 along with the Limited Review Report; 2. Any other matter with the permission of Chairman. Please find attached the detailed notice of Board Meeting.