Annual Report along with the Notice of 35th Annual General Meeting which will be held on Tuesday, 30th September 2025 at 2:30 p.m at the registerd office of the company
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Chadha Papers Limited has filed its 35th Annual Report for FY 2024-25 along with the notice of its 35th AGM, scheduled for Tuesday, 30th September 2025 at 2:30 PM at the registered office in Bilaspur, Rampur, Uttar Pradesh. The AGM will consider adoption of audited standalone and consolidated financial statements, ratification of Cost Auditor remuneration of Rs. 60,000 plus taxes for M/s Khushwinder Kumar & Co., and approval of related party transactions with four entities (K Recycling Pvt Ltd, Amanbox Factory Pvt Ltd, ATPAC Industries, and Wave Distilleries and Breweries Ltd) for the period 1 October 2025 to 30 September 2026. The meeting will also regularise the appointment of four directors — Mrs. Jaspreet Kaur as Non-Executive Women Director and three Independent Directors (Iqbal Singh, Suresh Chandra Dani, and Manmeet Singh) for 5-year terms. Additionally, M/s Anuj Gupta & Associates is proposed to be appointed as Secretarial Auditor for five consecutive years from FY 2025-26 to FY 2029-30. E-voting will be available via CDSL from 27 to 29 September 2025, with cut-off date of 23 September 2025.
This is a routine annual filing with no direct material impact on shareholders. Investors should review the related party transactions (which could indicate continuing business with group/connected entities) and the board composition changes. The financial statements for FY 2024-25 will be formally adopted at the AGM.