Submission of newspaper clipping for the information regarding 40th Annual General Meeting of the Company to be held through Video Confrencing(VC)/Other Audio Visual Means (OAVM)
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Awaiting price reaction for this filing.
Chandra Prabhu International Limited has submitted newspaper clippings to BSE as a compliance requirement, informing shareholders about its 40th Annual General Meeting. The AGM is scheduled for Wednesday, September 10, 2025, at 11:00 AM IST, and will be held entirely through Video Conferencing (VC) or Other Audio Visual Means (OAVM), with no physical venue. The public notice was published in The Financial Express (English edition) on August 13, 2025, and in Haribhoomi (Hindi edition) on August 14, 2025. The filing was made under SEBI LODR Regulations 30 and 47 and relevant MCA and SEBI circulars allowing virtual AGMs.
This is a routine compliance filing with no direct impact on stock price or shareholder value. Shareholders should note the AGM date of September 10, 2025, and watch for the annual report and agenda items, which will include approval of accounts and any board recommendations for the financial year.