Announced Tue, 26 Aug · 11:59 IST

The Book closure for the purpose of AGM is from 20/09/2025 to 26/09/2025

Board & Shareholder Meetings View source PDF

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AI summary

Chordia Food Products has announced its 43rd Annual General Meeting (AGM) to be held on Friday, 26th September 2025 at 12:30 PM via video conferencing. The book closure period for equity shares is set from Saturday, 20th September 2025 to Friday, 26th September 2025 (both days inclusive), during which no share transfers will be processed. The cut-off date to determine e-voting eligibility is Friday, 19th September 2025, and the remote e-voting window runs from 23rd September (9:00 AM) to 25th September 2025 (5:00 PM). Importantly, the Board of Directors has not recommended any dividend on equity shares for the financial year ended 31st March 2025. The AGM will consider adoption of financial statements for FY 2024-2025.

Likely market impact

Shareholders should note the book closure window — buying shares during this period will not entitle the buyer to attend or vote at the AGM. The absence of a dividend for FY2024-25 means no income from this stock for the year, which may temper short-term shareholder enthusiasm.