In reference to the Regulation 30 of SEBI (LODR) Regulations 2015 please refer the attached copy of the Newspaper publication of the Notice of 46th Annual General Meeting of the CHL Limited ....
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Awaiting price reaction for this filing.
CHL Limited has published the notice of its 46th Annual General Meeting in Business Standard (English and Hindi editions) on 3 September 2025, as required under SEBI LODR Regulations. The 46th AGM will be held on Thursday, 25 September 2025 at 12:30 PM IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM), with no physical venue. The Register of Members and Share Transfer Books will remain closed from Friday, 19 September 2025 to Thursday, 25 September 2025 (both days inclusive). Remote e-voting will commence on 22 September 2025 at 10:00 AM and end on 24 September 2025 at 5:00 PM, with the cut-off date for voting eligibility set as 18 September 2025. The Annual Report 2024-25 has been sent electronically to members on or before 4 September 2025, and M/s A Chadha & Associates has been appointed as Scrutinizer for the e-voting process.
This is a routine regulatory filing with no direct impact on the stock price. Shareholders should note the book closure window (19–25 September 2025) and ensure their e-voting arrangements are in place before the 18 September 2025 cut-off date to participate in the AGM.