Announced Fri, 7 Aug · 20:05 IST

Notice of 41st AGM and Annual Report for FY2025-26

Board & Shareholder Meetings View source PDFExplain this filing

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Price reaction · full curve 14 horizons · vs prior close
-1.6%1-day move
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AI summary

Chandra Prabhu International Limited will hold its 41st AGM on August 31, 2026 at 11:30 AM via video conferencing. Annual Report for FY2025-26 is enclosed. FY26 highlights: Total Revenue Rs. 60,521.32 Lakhs, PAT Rs. 290.25 Lakhs, EPS Rs. 1.05. Coal contributed Rs. 54,395.04 Lakhs and metal sector Rs. 6,126.28 Lakhs. Resolutions include adoption of financial statements, re-appointment of Mr. Tilak Raj Goyal as Independent Director for a second 5-year term, and authorization to appoint branch auditors. E-voting runs August 27 to 30, 2026.

Likely market impact

Routine AGM filing with FY26 results and director re-appointment. No major corporate action or price catalyst expected.