C J Gelatine Products Limited shareholders approved the re-appointment of Jasneet Kaur as Woman Executive Director for three years during the 46th Annual General Meeting held on September 26, 2026. Her monthly remuneration was revised upward to ₹75,000, effective October 1, 2026.

The meeting also confirmed the re-appointment of Harman Singh as Director, whose office was liable to retirement by rotation. The proceedings were conducted via Video Conferencing in compliance with SEBI (LODR) Regulations and MCA circulars. A total of 43 members participated virtually, satisfying quorum requirements under Section 103 of the Companies Act, 2013.

Governance and Audit Status

Harman Singh, Executive Director and Company Secretary, informed shareholders that the audited standalone financial statements for FY26 received a clean opinion. The report from S P A R K & Associates Chartered Accountant LLP, the statutory auditor, and the secretarial audit by Ketan Vyas & Co. did not highlight any material irregularities. This absence of negative remarks signals continued adherence to regulatory standards and internal control mechanisms.

Key management personnel present included Chairman Jaspal Singh, Independent Directors Satish Chander Mathur, Rajesh Kantilal Divetia, and Harish Pande. The board emphasized transparency by making all relevant documents available for electronic inspection prior to the vote.

Director Re-appointments and Remuneration

Shareholders approved a special resolution to re-appoint Jasneet Kaur (DIN: 06995139) as Woman Executive Director for a period of three consecutive years, commencing October 1, 2026, to September 30, 2029. Her remuneration was revised from ₹50,000 per month to ₹75,000 per month (₹9 lakh per annum), effective from October 1, 2026. For FY25-26, she drew a remuneration of ₹6 lakh plus perquisites.

Harman Singh (DIN: 01406962), who serves as Company Secretary and Compliance Officer, was re-appointed as a Director. His terms remain as specified in the special resolution passed at the 44th AGM held on September 21, 2024. He drew ₹13.50 lakh plus perquisites in FY25-26.

Voting and Resolution Timeline

Remote e-voting facilities were active from September 23 to September 25, 2026. Members who did not cast votes remotely could vote during the live session. The scrutinizer, Ketan Vyas, will compile results from both remote and live voting channels. The combined voting results are scheduled for disclosure on or before September 29, 2026.

The meeting addressed shareholder queries regarding business operations before concluding with a vote of thanks from the Chairman. No specific financial metrics such as revenue or profit figures were disclosed during the AGM proceedings themselves, focusing instead on procedural compliance, audit status confirmation, and directorial appointments.

C.J. Gelatine Products Limited ( C.J. Gelatine Products Limited ) has reported a net profit of Rs 14.12 lakh for the quarter ended June 30, 2026 (Q1FY27), reversing the Rs 13.86 lakh loss posted in the same period last year. The company’s revenue from operations rose 26.2% year-on-year to Rs 1,064.66 lakh, compared to Rs 843.63 lakh in Q1FY26.

The Board of Directors approved the unaudited standalone integrated financial results on August 14, 2026. The results were reviewed by M/s S P A R K & Associates, Chartered Accountants LLP, the statutory auditor of the company.

Financial Performance

Revenue from operations increased from Rs 843.63 lakh in Q1FY26 to Rs 1,064.66 lakh in Q1FY27. Other income declined to Rs 0.97 lakh from Rs 2.68 lakh in the prior year quarter.

Profit before tax stood at Rs 12.32 lakh, compared to a loss of Rs 15.53 lakh in Q1FY26. The company recorded no current tax expense for the quarter, while deferred tax income was Rs 1.81 lakh.

Expense Analysis

Cost of materials consumed rose to Rs 849.44 lakh from Rs 785.95 lakh in the previous year quarter. However, changes in inventories provided a benefit of Rs 45.62 lakh, significantly lower than the Rs 157.37 lakh benefit seen in Q1FY26.

Finance costs increased to Rs 48.62 lakh from Rs 35.96 lakh in Q1FY26. Employee benefits expense remained relatively stable at Rs 139.16 lakh, compared to Rs 136.34 lakh in the prior period. Depreciation and amortization expenses were Rs 15.64 lakh.

What the Numbers Show

The company’s return to profitability was supported by a combination of revenue growth and favorable inventory adjustments. While finance costs rose by approximately 35% year-on-year, the decline in other income was offset by improved operational margins. The absence of current tax liability further contributed to the bottom-line improvement.

Corporate Actions

The Board also approved the notice for the 46th Annual General Meeting (AGM), scheduled for September 26, 2026, via video conferencing or other audio-visual means. The register of members and share transfer book will remain closed from September 19 to September 26, 2026.

Mr. Ketan Vyas, Proprietor of M/s Ketan Vyas & Company, has been appointed as the scrutinizer for the AGM voting process. The remote e-voting period will run from September 23 to September 25, 2026.

Additionally, the Board proposed revisions to the remuneration structure and term of office for Mrs. Jasneet Kaur, serving as Woman Executive Director. Details are included in the AGM notice.