CJ Gelatine Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve 1. unaudited financial results of the Company for the quarter ended June 30, 2025 along with the Limited Review Report;2. Recommend increase in Authorised Share Capital of the Company upto Rs. 20,00,00,000 (Rupees Twenty Crore only);3. fix the day, date and time of 45th Annual General Meeting of the Company and approve the Annual Report for FY 2024-2025 along with Notice for calling the said meeting; and4. Any other matter with the permission of Chairman.Please find attached the detailed notice of Board Meeting.