CJ Gelatine Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2026 ,inter alia, to consider and approve 1. unaudited financial results of the Company for the quarter and nine months ended December 31, 2025 along with the Limited Review Report; 2. Any other matter with the permission of Chairman. Please find attached the detailed notice of Board Meeting.