Intimation under Regulation 30 & 47 of SEBI (LODR) Regulations, 2015- Newspaper Advertisement for information regarding Extra ordinary General Meeting of the Company.
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Awaiting price reaction for this filing.
Chandni Machines Ltd has informed BSE about newspaper advertisements published in The Free Press Journal (English) and Navshakti (Marathi) regarding its upcoming Extra-Ordinary General Meeting (EGM). The EGM is scheduled for Thursday, November 27, 2025, at 3:00 p.m. (IST) and will be conducted via Video Conferencing / Other Audio Visual Means (VC/OAVM), with no physical venue. The EGM notice will be sent electronically only to shareholders whose email IDs are registered with the company, depository participants, or the RTA (Purva Sharegistry India Pvt. Ltd.). Shareholders will have the option to vote via remote e-voting and during the EGM. The specific business/resolutions to be transacted at the EGM have not been disclosed in this intimation.
This is a routine procedural filing under SEBI LODR Regulations confirming the upcoming EGM. No material business decision, financial result, or strategic action is disclosed in this notice. Shareholders should wait for the detailed EGM notice for specifics on resolutions; minor administrative event with no immediate stock price impact expected.