India Gelatine & Chemicals Limited has announced that its Board of Directors will convene on February 10, 2026, to review and approve the company's unaudited financial results for the third quarter of fiscal year 2026. The meeting notification was issued in accordance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Details

The board meeting is specifically scheduled to consider and approve the unaudited financial results for the quarter ended December 31, 2025. The company has formally communicated this information to BSE Limited, where its shares are listed under scrip code 531253 and scrip ID INDGELA.

Trading Window Restrictions

In compliance with insider trading regulations, the company has implemented comprehensive trading restrictions. The trading window for dealing in the company's securities has been closed for all designated persons, connected persons, directors, promoters and their immediate relatives effective January 01, 2026.

Regulatory Compliance

The trading window closure aligns with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal Code of Conduct for the Prevention of Insider Trading and Code of Fair Disclosure. This measure ensures compliance with securities regulations and prevents any potential insider trading activities during the sensitive period surrounding financial results announcement.

Company Information

India Gelatine & Chemicals Limited operates under CIN L99999GJ1973PLC002260 and maintains its corporate office at Mittal Chambers, Nariman Point, Mumbai. The company secretary and compliance officer, Sejal Anup Shah, has signed the official communication to the stock exchange regarding these developments.

India Gelatine & Chemicals Limited has informed BSE about the resignation of its Chief Financial Officer, Ms. Vishakha Hasmukh Purohit, effective from the close of business hours on January 31, 2026. The company made this disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Resignation Details

Ms. Vishakha Hasmukh Purohit, who served as Chief Financial Officer and Key Managerial Personnel, submitted her resignation letter on January 23, 2026. The resignation has been attributed to personal reasons, with the departing CFO confirming that there are no other material reasons for her decision to step down.

Board Response

The Board of Directors of India Gelatine & Chemicals Limited has formally accepted Ms. Purohit's resignation and taken it on record. In their official communication, the Board expressed appreciation for the valuable services rendered by Ms. Vishakha Hasmukh Purohit during her tenure as Chief Financial Officer.

Regulatory Compliance

The company has fulfilled its disclosure obligations by providing comprehensive information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure was made in accordance with SEBI circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, ensuring full regulatory compliance.

Documentation

As part of the formal resignation process, Ms. Purohit confirmed in her resignation letter that she does not possess any company property, related documents, or devices, and committed to maintaining confidentiality obligations. The resignation letter has been included as part of the regulatory filing to BSE.

The announcement was signed by Sejal Shah, Company Secretary & Compliance Officer (Membership No: A55588), on January 24, 2026, ensuring proper corporate governance procedures were followed throughout the transition process.