Declaration of Second Interim Dividend and Fixation of Record Date

The Board of Directors fixed Friday, 14.03.2025 as Record Date for determining eligibility of shareholders for payment of Interim Dividend.

Addendum to the Outcome of the Board Meeting

The details are attached in the PDF

The details are attached in the pdf

Meeting with Capital Group

Please find herewith evoting results along with Scrutinizer''s report

Declaration of 2nd Interim Dividend for the FY 2024-25 and fixation of Record Date

Open Offer by Pioneer Jellice India Private Limited and Ashok Matches and Timber Industries Private Limited to acquire Equity Shares, to the Public Shareholder of India Gelatine & Chemicals.

Please find evoting results along with scrutinizer report. Resolutions as set out in postal ballot notice were duly approved by the members with requisite majority.