India Gelatine & Chemicals Ltd-$

BSE: 531253

11

total announcements

531253.BO · 15 min delayed

BSEAGM/EGM25 Aug 2026

India Gelatine & Chemicals Ltd-$

Outcome/Proceedings of 54th Annual General Meeting held on 25th August 2026.

India Gelatine & Chemicals Ltd held its 54th Annual General Meeting on August 25, 2026, through video conferencing, with 40 shareholders present. The meeting was chaired by Mr. Annamalai Sankaralingam, and the company's performance, financial results, and future growth plans were discussed.

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BSEBoard Meeting▲ PositiveResults10 Aug 2026

India Gelatine & Chemicals Ltd-$

Please find enclosed outcome of Board Meeting held on 10th August 2026 for approval of financial results for the quarter ended 30th June 2026.

India Gelatine & Chemicals Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with a profit before tax of Rs. 1064.51 crores and a profit for the period of Rs. 808.42 crores. The company's revenue from operations was Rs. 4,567.82 crores, and its total income was Rs. 4,811.00 crores. The financial results have been reviewed by the Audit Committee and approved by the Board of Directors.

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BSECompany UpdateResults30 Jul 2026

India Gelatine & Chemicals Ltd-$

Notice of 54th Annual General Meeting (AGM) published in today''s newspapers in Financial Express (English & Gujarati) informing members about 54th AGM & Annual Report FY 2025-26.

India Gelatine & Chemicals Ltd has published a notice of its 54th Annual General Meeting (AGM) in newspapers, informing members about the AGM and Annual Report for FY 2025-26. The notice was published in Financial Express (English and Gujarati) on July 30, 2026.

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BSEAGM/EGMResults29 Jul 2026

India Gelatine & Chemicals Ltd-$

54th Annual General Meeting (AGM) of India Gelatine & Chemicals Limited is scheduled to be held on Tuesday, 25th August 2026, through Video Conferencing ("VC")/ Another Audio-Visual Means ("OAVM").

India Gelatine & Chemicals Ltd has announced its 54th Annual General Meeting (AGM) to be held on August 25, 2026, through video conferencing. The meeting will consider the audited financial statements for the year ended March 31, 2026, and the reports of the directors and auditors. The meeting will also consider the declaration of a final dividend of Rs. 6 per equity share and the re-appointment of a director. Additionally, the meeting will consider the shifting of the registered office of the company outside the local limits of the existing city.

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