Intimation under regulation 30 and 47 of SEBI (LODR), Regulation 2015- Newspaper Publication of the 09th Annual General Meeting of the company.
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Awaiting price reaction for this filing.
Chandni Machines Limited has announced that its 9th Annual General Meeting will be held on Monday, September 29, 2025 at 3:00 PM (IST) through Video Conferencing / Other Audio-Visual Means, with no physical venue. The notice was published in The Free Press Journal (English) and Navshakti (Marathi) on September 2, 2025, as required under SEBI LODR Regulations. The Annual Report for FY 2024-25 along with the AGM notice will be sent only by email to shareholders whose addresses are registered with the company or depository participants. The company has engaged Purva Sharegistry as its Registrar and will provide remote e-voting as well as e-voting during the AGM for members to cast votes on resolutions.
This is a routine regulatory filing informing shareholders about the upcoming AGM. Investors should ensure their email addresses are updated with the company/DP to receive the AGM notice and annual report. No material impact on stock price is expected from this procedural announcement.