CJ Gelatine Products Ltd — Board Meeting, 14-08-2025: Board Meeting

CJ Gelatine Products' board has approved the financial results for the quarter. The company also announced its 45th Annual General Meeting, to be held via video conferencing, where shareholders will vote. Key dates for shareholder eligibility and e-voting have been set, and a Scrutinizer for the voting process has been appointed. Additionally, the board approved a proposed increase in the company's Authorized Share Capital up to Rs. 20 Cr and the appointment of Secretarial Auditors. This capital increase, once approved by shareholders, could facilitate future growth initiatives.