CJ Gelatine Products Ltd (507515)

CJ Gelatine Products Ltd announced shareholder approval at its 46th AGM on September 26, 2026, for the re-appointment of two executive directors. Mrs. Jasneet Kaur has been re-appointed as Woman Executive Director for a 3-year term from October 1, 2026, to September 30, 2029, with her remuneration revised from ₹50,000 to ₹75,000 per month (₹9.00 lakh per annum). Additionally, Mr. Harman Singh was re-appointed as a Director liable to retire by rotation. Both directors are related to Managing Director and promoter Mr. Jaspal Singh.

• Mrs. Jasneet Kaur re-appointed as Woman Executive Director for a 3-year term (October 1, 2026 to September 30, 2029)
• Remuneration for Mrs. Jasneet Kaur increased from ₹50,000 per month to ₹75,000 per month (₹9,00,000 per annum)
• Mr. Harman Singh re-appointed as Director liable to retirement by rotation
• Both re-appointed directors hold 100 equity shares each in the company

CJ Gelatine Products has released its unaudited financial results for the quarter ended June 30, 2026. The company operates as a micro-cap with a market capitalization of only Rs 11 Cr and faces significant financial pressure from a high debt load of Rs 24 Cr. With a Debt-to-Equity ratio of 6.06 and thin FY26 operating margins of 5.4%, the company's quarterly performance is critical for assessing its debt-servicing capabilities.

• Board meeting for result approval concluded at 3:00 p.m. on August 14, 2026
• Company carries a total debt of Rs 24 Cr against a small net worth of Rs 4 Cr
• FY26 annual revenue stood at Rs 42.1 Cr with a thin net profit of Rs 0.21 Cr
• Operating profit margin (OPM) for the trailing twelve months is low at 5.4%
• Promoter holding has remained stable at 61.37% as of March 2026

CJ Gelatine Products has approved its unaudited financial results for the quarter ended June 30, 2026, and scheduled its 46th Annual General Meeting (AGM) for September 26, 2026. The board also recommended a revision in the remuneration structure for Mrs. Jasneet Kaur, Woman Executive Director. The company currently operates with a high debt-to-equity ratio of 6.06 on a small net worth of Rs 4 Cr. Shareholders as of the September 18, 2026 cut-off date will be eligible for e-voting.

• 46th Annual General Meeting scheduled for September 26, 2026, via video conferencing.
• Book closure period for the AGM set from September 19 to September 26, 2026.
• Cut-off date for determining e-voting eligibility is Friday, September 18, 2026.
• Remote e-voting window open from September 23 to September 25, 2026.
• Proposed revision in the remuneration structure for Mrs. Jasneet Kaur, Woman Executive Director.

CJ Gelatine Products has scheduled a board meeting on August 14, 2026, to approve its unaudited financial results for the quarter ended June 30, 2026. The board will also finalize the 46th Annual General Meeting (AGM) schedule, including the book closure and e-voting cut-off dates. This follows a fiscal year (FY26) where the company reported a marginal net profit of ₹0.21 cr on revenue of ₹42.1 cr. Investors should remain aware of the company's high leverage, with a debt-to-equity ratio of 6.06 and total debt of ₹24 cr against a market cap of only ₹9 cr.

• Board meeting scheduled for August 14, 2026, at 1:30 P.M. at the Mandideep factory premises.
• Agenda includes approval of unaudited financial results for the quarter ended June 30, 2026.
• Board to adopt the Board's Report and annexures for the financial year ended March 31, 2026.
• Fixing of dates for the 46th Annual General Meeting (AGM) and related book closure periods.
• Appointment of a scrutinizer for the remote e-voting process for the upcoming AGM.