Please find enclosed herewith Consolidated Scrutinizer''s Report for the purpose of scrutinizing of e-voting process of the 46th Annual General Meeting of the Company.
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CHL Limited's 46th Annual General Meeting was held on Thursday, 25 September 2025 via Video Conferencing. Arvind Chadha (Proprietor of A. Chadha & Associates, Company Secretaries) served as the Scrutinizer for the e-voting process conducted through CDSL. Four resolutions were put to vote, all of which were passed with overwhelming shareholder approval of approximately 99.99%. Total valid votes cast stood at 4,35,88,965. The resolutions included adoption of audited standalone and consolidated financial statements for FY ended 31 March 2025, re-appointment of Ms. Kajal Malhotra (DIN: 01319170) as a Director retiring by rotation, re-appointment of DGA & Co., Chartered Accountants as Statutory Auditors for two years (46th to 48th AGM), and appointment of A. Chadha & Associates as Secretarial Auditor for five years (FY 2025-26 to FY 2029-30).
All AGM resolutions passed with near-unanimous shareholder support (99.99% in favor), indicating strong investor confidence in the company's governance and continuity. No dissenting concerns were raised, and the re-appointments of the Director and both auditors are now formally confirmed for their respective tenures.