India Gelatine & Chemicals Limited has notified stock exchanges of an upcoming Board of Directors meeting, scheduled for Thursday, May 21, 2026, in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was filed on May 11, 2026, and signed by Company Secretary & Compliance Officer Sejal Anup Shah.

Board Meeting Agenda

The board meeting has been convened to address two key items pertaining to the financial year ended March 31, 2026. The following matters are scheduled for consideration:

Trading Window Closure

In line with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Conduct for the Prevention of Insider Trading and Code of Fair Disclosure, India Gelatine & Chemicals has enforced a trading window closure. The key details of the restriction are outlined below:

The trading window will remain closed until 48 hours after the declaration of the audited financial results, which translates to May 23, 2026. This restriction applies to all designated persons, connected persons, directors, promoters, and their immediate relatives, ensuring compliance with insider trading norms ahead of the material financial disclosure.

India Gelatine & Chemicals Limited has announced the authorization of three Key Managerial Personnel (KMPs) to determine the materiality of events and information for regulatory disclosures to stock exchanges. The disclosure was made on April 10, 2026, in compliance with SEBI regulations governing listed companies.

Regulatory Compliance Framework

The authorization falls under Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates that listed companies designate specific personnel responsible for evaluating the significance of corporate events and ensuring timely disclosures to stock exchanges.

Authorized Key Personnel

The company has designated three senior executives with the authority to make material event determinations:

Corporate Structure and Communication

India Gelatine & Chemicals Limited operates with its corporate office located at Mittal Chambers, Nariman Point, Mumbai. The company maintains investor relations through dedicated communication channels and ensures compliance with all regulatory requirements through its designated compliance officer.

Disclosure Process

The authorized personnel will be responsible for evaluating corporate developments, determining their materiality based on regulatory guidelines, and ensuring appropriate disclosures are made to BSE and other relevant stock exchanges. This structured approach ensures transparency and regulatory compliance in the company's communication with stakeholders and the investing public.