This is to intimate you that register of members and the share transfer books of the company will remain closed from wednesday 24 september 2025 to tuesday 30 september 2025 (both days ....
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Chadha Papers Ltd has informed the BSE that its Register of Members and Share Transfer Books will remain closed from Wednesday, 24 September 2025 to Tuesday, 30 September 2025 (both days inclusive). The closure is for the purpose of the 35th Annual General Meeting (AGM) scheduled to be held on Tuesday, 30 September 2025 at 02:30 PM at the registered office in Rampur, Uttar Pradesh. The company has fixed Tuesday, 23 September 2025 as the cut-off date to determine shareholder eligibility for e-voting at the AGM. E-voting facilities will be provided through Central Depository Services Limited (CDSL). The intimation has been filed under Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Shareholders must ensure their holdings are recorded by 23 September 2025 to be eligible to vote at the AGM. No stock splits, dividends, or other corporate actions are announced in this filing — it is a routine book closure notice ahead of the AGM.