Nitta Gelatin India Ltd has appointed Shri. Arun K Vijayan IAS as a Non-Executive Nominee Director on its Board, effective July 14, 2026. He replaces Shri. Vishnuraj P IAS, who ceased to hold the position on the same date. The appointment follows a change in nomination by the promoter, Kerala State Industrial Development Corporation Limited (KSIDC), communicated via letter dated July 14, 2026.

The company confirmed that Shri. Arun K Vijayan IAS is not debarred from holding the office of Director by any order from SEBI or other authorities, in accordance with Circular No. List/Comp/14/2018-19 dated June 20, 2018. The disclosure was made to BSE Limited under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Shri. Arun K Vijayan IAS is a 2016-batch Indian Administrative Service officer in the Kerala cadre. He holds a Bachelor of Engineering (Honours) in Electrical Engineering from BITS Pilani and a Master of Public Administration from JNU, New Delhi. Prior to this role, he served as Director of Industries, Government of Kerala, and Managing Director of KSIDC.

The table below details the changes in the Board composition:

Shri. Arun K Vijayan IAS is not related to any other director of the company, although Shri. APM Mohammed Hanish IAS is also a nominee of KSIDC. The filing was signed by Vinod Mohan, Company Secretary and Compliance Officer.

Nitta Gelatin India Limited has scheduled its 50th Annual General Meeting for August 7, 2026, to be conducted through video conferencing or other audio-visual means. The meeting will cover ordinary and special business, with all resolutions to be transacted via e-voting. The record date for determining shareholder eligibility to vote is July 31, 2026.

Remote e-voting will be available from July 27, 2026, at 9.00 A.M. (IST) until July 30, 2026, at 5.00 P.M. (IST). The facility is provided by Central Depository Services (India) Limited (CDSL). Shareholders who have already cast their votes remotely may attend the meeting but will not be permitted to vote again during the AGM.

The Annual Report for the financial year ended March 31, 2026, has been dispatched electronically to members whose email addresses are registered with the Registrar and Transfer Agent or Depository Participants. Physical copies were not sent. Members without registered email addresses have been sent letters containing the web link to access the report on the company website.

Mr. Abhilash Nediyallil Abraham, a Practicing Company Secretary, has been appointed as the Scrutinizer to oversee the e-voting process. The notice and annual report are available on the company's website and the BSE Limited website. Grievances related to electronic voting can be directed to CDSL.

Key Meeting Dates