Annual Secretarial Compliance Report for the financial year ended March 31, 2026 is enclosed herewith.
Intimation of Newspaper publication of extract of the Audited Financial results of the company for the quarter & year ended as on 31st March 2026.
The Board at its meeting held on 21st May 2026 has fixed 25th August 2026 as the date of Annual General Meeting.
The Board has fixed 18th August 2026 as Record Date for the payment of Dividend for FY 2025-26
The Board at its meeting held on 21st May 2026 has recommended a dividend of Rs.6/- per equity share of Rs.10/- each.
The outcome of the Board Meeting held on 21st May 2026 is enclose.
The Board at its meeting held on 21st May 2026 has considered & approved the audited financial results for the quarter/year ended 31st March 2026 and recommended a final dividend on equity share of the company.
This is to inform you that the meeting of Board of Directors of the company is scheduled on Thursday, 21st May 2026 to consider an approve the Audited Financial Results of the company for the Quarter & year ended March 31, 2026, and to consider and recommend Dividend, in any , for the financial year ended 31st March 2026.
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyIndia Gelatine & Chemicals Ltd- 2CIN NO.L99999GJ1973PLC002260 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 4.10 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Sejal Anup Shah Designation: Company Secretary EmailId: cs@indiagelatine.com Name of the Chief Financial Officer: Valan Raja Nadar Designation: Chief Financial Officer EmailId: investor@indiagelatine.com Date: 30/04/2026 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
Pursuant to the Reg.30(5) of SEBI(LODR) Regulation 2015, the Key Managerial Personnel of our company are authorized to determine the materiality of an event or information and make disclosures to the Stock Exchanges.