We are hereby submitting the Proceedings of the 46th Annual General Meeting of the Members of the company held on 25th September, 2025 at 12:30 P.M. and which concluded at 12:48 P.M. through ....
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CHL Limited held its 46th Annual General Meeting on 25th September 2025 via video conferencing, from 12:30 PM to 12:48 PM. A total of 58 members attended the meeting, which was chaired by Managing Director Mr. Luv Malhotra. The auditor's report on the FY25 audited financial statements contained no adverse remarks. Four ordinary resolutions were transacted, including adoption of audited standalone and consolidated financial statements for FY ending 31st March 2025, re-appointment of Ms. Kajal Malhotra (who retires by rotation), reappointment of M/s DGA & Co. as statutory auditors for two years, and appointment of A. Chadha & Associates as secretarial auditor for five years (FY 2025-26 to FY 2029-30). The voting results are yet to be submitted to the stock exchanges within prescribed timelines.
This is a routine procedural filing confirming that all key resolutions — including financial statement adoption and auditor appointments — were passed at the AGM. No material new information for shareholders; the detailed voting results will follow separately.