Pursuant to Regulation 34 (1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to enclose herewith a copy ....
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Chordia Food Products Ltd has submitted its 43rd Annual Report for the financial year ended 31st March 2025 to BSE, along with the Directors' Report, Auditor's Report, and the AGM notice. The 43rd Annual General Meeting is scheduled for Friday, 26th September 2025 at 12:30 PM, to be held via video conferencing (VC/OAVM), with book closure from 20th to 26th September 2025. Shareholders will vote on key items including adoption of audited financials, re-appointment of Mr. Sanjog Jain (retiring by rotation), re-appointment of Mr. Pradeep Chordia as Chairman & Managing Director for 3 years (1st October 2025 to 30th September 2028) without remuneration, and appointment of M/s. Ghatpande & Ghatpande Associates as Secretarial Auditors for 5 years (FY 2025-26 to 2029-30). The company is also seeking omnibus shareholder approval for related party transactions with Chordia Products (up to ₹1,000 lakhs), Aveer Foods Limited, Pravin Masalewale, Chordia Industrial Park LLP, and Kamal Deep Health Food Foundation (each up to ₹500 lakhs), as well as a ₹5 crore limit for loans, guarantees, and investments.
This is a routine annual filing combined with the AGM notice — no fresh business announcement. Shareholders should note the re-appointment of the promoter MD for another 3-year term and the revised related party transaction limits when voting at the AGM.