C.J. Gelatine Products Limited has scheduled a meeting of its Board of Directors for Saturday, May 30, 2026. The meeting will be held at 1:30 P.M. IST at the company's factory premises located at 21, New Industrial Area, Mandideep, Raisen, 462 046 (M.P.).

The primary agenda for the meeting is to consider, approve, and adopt the audited financial statements and results for the quarter and financial year ended March 31, 2026. Additionally, the board will adopt the Auditors' Report on the financial statements.

Agenda Items

The Board of Directors will deliberate on the following key matters:

• Consideration and approval of audited financial statements for the quarter and financial year ended March 31, 2026.
• Adoption of the Auditors' Report on the financial statements.
• Discussion on other matters with the permission of the Chair.

Meeting Details

The intimation was issued pursuant to Regulation 29 read with Regulation 30 & Regulation 33 and Schedule III of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015.

CJ Gelatine Products Limited has filed its quarterly compliance certificate with BSE Limited for the quarter ended March 31, 2026, in accordance with SEBI regulations governing depositories and participants.

Regulatory Compliance Filing

The company submitted the certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. The filing was made on April 15, 2026, and signed by Company Secretary Harman Singh (ICSI Membership No. ACS 25877).

Registrar Confirmation

Adroit Corporate Services Pvt. Ltd., serving as the company's Registrar and Share Transfer Agent, provided the compliance certificate dated April 1, 2026. The registrar confirmed that all securities received from depository participants for dematerialisation during the quarter were properly processed.

The certificate confirms several key compliance aspects:

• Securities received for dematerialisation were confirmed to depositories
• All securities have been listed on stock exchanges where earlier issued securities are listed
• Security certificates received for dematerialisation were mutilated and cancelled after verification
• Depository names were substituted in the register of members within the prescribed 15-day period

Stock Exchange Information

The filing was submitted to BSE Limited's Corporate Service Department, with the company trading under scrip code 507515. Copies were also sent to National Securities Depository Limited and Central Depository Services (India) Limited as part of standard regulatory protocol.

Company Details

CJ Gelatine Products Limited operates from its factory located at 21, New Industrial Area, Mandideep, Dist. Raisen, Madhya Pradesh. The company holds ISO 9001-2015 certification and maintains its corporate identification number as L24295MH1980PLC023206.

This quarterly filing represents the company's ongoing commitment to maintaining transparency and compliance with SEBI regulations regarding share transfer and depository services.