Corrigendum to Notice of AGM and Revised Annual Report. In the Annual Report, page 7, the e-voting date and the cut-off date for e-voting were inadvertently captured erroneously. The corrections ....
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Challani Capital Ltd has issued a corrigendum to its 35th Annual General Meeting (AGM) notice and revised Annual Report for FY2024-25. The original document had incorrect e-voting dates — voting period was wrongly shown as September 15–18, 2024 with a cut-off date of September 11, 2024. The corrected dates are: e-voting period from September 25, 2025 (9:00 AM) to September 28, 2025 (5:00 PM), with a cut-off date of September 22, 2025. The 35th AGM is scheduled for Monday, September 29, 2025 at 11:00 AM via Video Conferencing. The revised Annual Report also shows total income of ₹274.40 Lakhs (vs ₹119.33 Lakhs last year) and net profit of ₹185.77 Lakhs (vs ₹50.66 Lakhs). No dividend has been recommended. The company is a Category B non-deposit accepting NBFC offering loans against property, commercial vehicles, gold, and factoring services.
This is a procedural correction to align e-voting dates with the actual AGM date — shareholders should now use September 22, 2025 as the cut-off date and September 25–28, 2025 as the e-voting window. No material impact on the business or shareholders, but investors should take note of the corrected dates to ensure their votes are counted.