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

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.