Please find herewith the E-voting Results of the 46th Annual General Meeting of the Company held on Thursday, 25th September, 2025 at 12:30 P.M. (IST) and Concluded on 12:48 P.M. (IST).
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Awaiting price reaction for this filing.
CHL Limited held its 46th Annual General Meeting on 25th September 2025 via video conferencing, and all four resolutions were passed with the required majority. Shareholders approved the audited standalone and consolidated financial statements for FY ended 31 March 2025 with 99.99% votes in favour. Ms. Kajal Malhotra was re-appointed as Director (retiring by rotation), M/s DGA & Co. was re-appointed as Statutory Auditor for two years (till the 48th AGM), and A. Chadha & Associates was appointed as Secretarial Auditor for five years (FY 2025-26 to FY 2029-30). Of the 2,616 shareholders on record, 58 attended via VC, and 79.51% of outstanding shares participated in the e-voting.
This is a routine procedural disclosure with no negative surprises — all resolutions including the key appointments received near-unanimous support (99.99% in favour), signalling shareholder alignment with management. No material price-moving action is expected from this filing.