Nitta Gelatin India Limited has scheduled its 50th Annual General Meeting for July 31, 2026, at 10.30 AM IST via video conferencing. The meeting will be conducted in accordance with circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The company has fixed July 24, 2026, as the record date to determine the members eligible to receive the dividend.

The notice, signed by Vinod Mohan, Company Secretary and Compliance Officer, confirms the logistics for the shareholder meeting. The record date is critical for investors to ensure their names appear in the register of members to qualify for the dividend payout.

Key Meeting Details

The AGM will facilitate the standard business proceedings, including the declaration of dividends for eligible shareholders. The company operates as a joint venture between Kerala State Industrial Development Corporation Ltd. and Nitta Gelatin Inc.

Nitta Gelatin India Ltd has appointed Mr. Juby K. Mathews as Vice President (Human Resources) effective June 30, 2026, succeeding Mr. Vinod S. Menon. The change in senior management personnel was disclosed to BSE Limited pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Mr. Vinod S. Menon has been relieved of his duties as Vice President (HR) effective the close of business hours on June 29, 2026. His resignation follows a formal notice period tendered in March 2026. The company has enclosed his resignation letter as part of the regulatory filing.

Profile of the Appointee

Mr. Juby K. Mathews brings 28 years of experience to the role, having worked across India and abroad in HR operations, talent acquisition, and performance management. He holds a Master of Personnel Management from Symbiosis Institute of Business Management, Pune. Prior to this appointment, he served as Head – Human Resources at Elite Foods Private Ltd. His previous associations include TATA Steel Ltd, Asian Paints Ltd, Kirby Building Systems, and Walkaroo International Pvt. Ltd.

Management Transition Details

The following table summarizes the transition details regarding the senior management personnel change:

The appointment is effective immediately following the cessation of the previous incumbent's tenure. The company confirmed that there are no directorial relationships to disclose regarding the new appointee.