CJ Gelatine Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve 1. unaudited financial results of the Company for the quarter and half year ended September 30, 2025 along with the Limited Review Report; \r\n2. Any other matter with the permission of Chairman. \r\n\r\nPlease find attached the detailed notice of Board Meeting.