India Gelatine & Chemicals Ltd

We would like to inform that the Board of Directors at its meeting held today i.e. August 03 2023 at 04.00 p.m. has inter-alia considered and approved the following:1. The Un-audited Financial Results along with Limited Review Report for the 1st quarter ended 30th June 2023; and2. 51st Annual General Meeting of the Company to be held on Wednesday 27th September 2023 at 2:30 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM);