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Awaiting price reaction for this filing.
Chothani Foods Limited has informed the BSE that its 12th Annual General Meeting will be held on September 30, 2025, at 11:00 A.M. (IST) at the registered office in Ghatkopar East, Mumbai. The Notice of the AGM along with the Annual Report for FY 2024-25 is being sent electronically to shareholders whose email IDs are registered with the company, RTA, or depositories. Shareholders without registered emails (like the addressee) are receiving this physical letter with a web-link to download the Annual Report from the company website. Shareholders are encouraged to register their email IDs with their depository participants to receive future communications electronically, in line with the MCA's Green Initiative.
This is a routine regulatory intimation regarding the AGM and annual report dispatch. No material corporate action (such as dividend, bonus, split, or fundraising) is proposed in this filing. Shareholders should attend or vote at the AGM on September 30, 2025, and may download the Annual Report from the company's website to review the financials before the meeting.