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The proceedings of the 50th Annual General Meeting of the Company held today, 31.07.2026.

Filed: 31 Jul 2026, 18:46 IST Exchange: BSE Category: General Update — Annual General Meeting
Proceedings of the 50th Annual General Meeting held on 31-Jul-2026 via Video Conferencing. - Audited standalone and consolidated financial statements for FY26 were adopted. - Dividend declared on Redeemable Preference Shares and Equity Shares. - Re-appointment of Mr. Hidenori Takemiya as Director. - Appointment and re-appointment of Independent Directors approved. - Approval granted for related party transactions. - 54 shareholders attended; meeting lasted from 10:30 to 11:45 AM.
Source: Original filing PDF — view on exchange portal
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Important. The summary above is generated automatically from Nitta Gelatin India Limited's own public regulatory filing under SEBI LODR. Indian Stock Alerts is not a SEBI-registered Research Analyst or Investment Adviser. This page is informational, not investment advice, a recommendation to buy or sell any security, or any opinion about the company's business, governance or financial health. Always read the original filing before acting and consult a registered adviser for investment decisions.