Nitta gelatin India Limited has announced a board meeting scheduled for May 2, 2026, in compliance with regulatory requirements. The meeting will be conducted through video conferencing to review the company's financial performance for the recently concluded quarter and financial year.

Meeting Agenda and Key Decisions

The board meeting will address two primary agenda items that are crucial for shareholders and stakeholders. The directors will consider and approve both standalone and consolidated audited financial results for the quarter and financial year ended March 31, 2026.

Dividend Considerations

The board will also evaluate and potentially recommend dividend distribution to shareholders. This decision will be based on the company's financial performance and cash flow position for the concluded financial year. The dividend recommendation, if any, will be subject to shareholder approval at the upcoming annual general meeting.

Regulatory Compliance

The company has fulfilled its disclosure obligations under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The formal intimation was communicated to BSE Limited on April 14, 2026, ensuring transparency and adherence to listing requirements.

Company Leadership

Vinod Mohan, serving as Company Secretary and Compliance Officer, signed the regulatory filing. The announcement reflects the company's commitment to maintaining proper corporate governance standards and timely communication with stock exchanges and investors.

The upcoming board meeting represents a significant milestone for Nitta Gelatin India Limited as it concludes the financial year 2026 and prepares to share its performance metrics with stakeholders.

Nitta gelatin India Limited has submitted its mandatory quarterly compliance certificate to BSE Limited, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The certificate pertains to the quarter ended March 31, 2026, and was filed on April 9, 2026.

Regulatory Compliance Details

The company submitted the Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for Q4FY26. Company Secretary and Compliance Officer Vinod Mohan digitally signed and filed the certificate with BSE Limited on April 9, 2026.

Registrar Confirmation

Cameo Corporate Services Limited, serving as the company's Registrar and Share Transfer Agent, issued the confirmation certificate on April 1, 2026. The registrar confirmed that all securities received from depository participants for dematerialisation during Q4FY26 were properly processed within stipulated time limits.

The registrar's certificate validates several key compliance aspects:

• Securities received for dematerialisation were confirmed to depositories
• All security certificates were mutilated and cancelled after verification
• Depository names were substituted in the register of members as registered owners
• Securities are listed on stock exchanges where earlier issued securities are listed

Corporate Information

Nitta Gelatin India Limited operates as a joint venture between Kerala State Industrial Development Corporation Ltd. and Nitta Gelatin Inc. The company maintains multiple operational divisions including Gelatin Division at Kakkanad, Ossein Division at Koratty, and Reva Division in Gujarat.

This quarterly compliance filing demonstrates the company's adherence to SEBI regulations governing depositories and participant operations, ensuring transparency in share transfer and dematerialisation processes.