Nitta Gelatin India Limited has issued a regulatory disclosure intimation regarding an upcoming Board Meeting. The notice is made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions.

Key Dates

  • Board Meeting Date: Friday, 31st July, 2026
  • Intimation Date: 22nd July, 2026
  • Meeting Mode: Video Conferencing
  • Period Ended: 30 June, 2026 (Q1 FY2027)

Agenda Items

The Board will consider and approve inter-alia:

  • Un-audited financial results (Standalone) for the quarter ended 30 June, 2026
  • Un-audited financial results (Consolidated) for the quarter ended 30 June, 2026

Additional Office Addresses

  • Ossein Division: Nitta Center, Post Box 3109, PO Kathikudam, (Via) Koratty, Trichur-680308, India
  • Reva Division: Plot No.832, 832/4 & 832/2, GIDC - Mega Industrial Estate, shagadia - 393110, Dist: Bharuch, Gujarat, India
  • Gelatin Division: Post Box 3109, SBT Avenue, Panampilly Nagar, Ernakulam, Cochin, Kerala, India-682036