Notice of 9th Annual General Meeting(AGM) and Annual Report for the Financial Year 2024-25
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Awaiting price reaction for this filing.
Chandni Machines Ltd has filed the notice of its 9th Annual General Meeting, scheduled for Monday, September 29, 2025 at 3:00 PM via video conferencing (VC/OAVM), along with the Annual Report for FY 2024-25. Key items on the agenda include adoption of the audited FY25 financial statements, re-appointment of Executive Director Mrs. Amita Jayesh Mehta (retiring by rotation), and appointment of Mr. Rishabh Singhavi as Independent Director for a 5-year term (Sept 2025 to Sept 2030). Shareholders will also vote on appointing M/s N.L. Bhatia & Associates as Secretarial Auditor for FY 2025-26, and on special resolutions to authorize loans, investments and guarantees up to Rs. 12 crore under Sections 185 and 186. A material related party transaction approval is sought for dealings with Candour Techtex Limited up to Rs. 40 crore for FY 2025-26. E-voting window runs from September 26-28, 2025 with a cut-off date of September 22, 2025.
This is a routine AGM and annual report filing with no immediate price catalyst, but shareholders should review the related party transaction with Candour Techtex (up to Rs. 40 crore) and the Rs. 12 crore loan/investment authorization before voting, as these could impact capital allocation going forward.