CJ Gelatine Products Ltd — Important, 03-09-2025: Company Update

C.J.Gelatine Products has notified stakeholders about its 45th Annual General Meeting (AGM), set to occur via Video Conferencing/audio-visual means. The company has published details on the dispatch of the AGM notice and e-voting instructions. Shareholders can participate and cast their votes remotely, with a specific cut-off date determining eligibility. The AGM notice and annual report are available on the company’s website and BSE. This ensures investors have access to critical information and the means to exercise their shareholder rights for key company decisions.