The AGM inter alia for the purpose of Adoption of Financial Statements for the FY ended 31/03/2025 is convened on Friday, 26/09/2025 at 12:30 PM through VC/OAVM.
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Chordia Food Products has called its 43rd Annual General Meeting on Friday, 26 September 2025 at 12:30 PM, to be held via Video Conferencing. The main item on the agenda is the adoption of financial statements for the financial year ended 31 March 2025. The company has fixed book closure dates from Saturday, 20 September 2025 to Friday, 26 September 2025, during which share transfers will not be processed. The cut-off date to be eligible for remote e-voting is Friday, 19 September 2025, and the e-voting window runs from 23 September (9:00 AM) to 25 September (5:00 PM). Importantly, the directors have decided not to recommend any dividend on equity shares for FY 2024-25.
Shareholders expecting dividend income will be disappointed as no dividend has been recommended for FY 2024-25. Investors must hold shares before 19 September 2025 to be eligible to vote at the AGM, and the stock will not be tradable on a delivery basis during the book closure period (20-26 September 2025).