The 12th Annual General Meeting of the Company is scheduled to be held on 30th September, 2025
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Chothani Foods Limited (BSE: 540681) informed the stock exchange about decisions taken at its board meeting held on September 2, 2025. The board fixed the date of the 12th Annual General Meeting (AGM) for Tuesday, September 30, 2025, at 11:00 a.m. at the registered office in Ghatkopar East, Mumbai. It also appointed Sharatkumar Shetty & Associates as Secretarial Auditor and B Chothani & Associates, Chartered Accountants, as Internal Auditor, both for FY 2025-26. Additionally, Ms. Monika Thanvi (DIN: 11267737), a qualified Company Secretary with around 11 years of experience, was appointed as an Independent Director for a 5-year term starting November 14, 2025, subject to shareholder approval at the upcoming AGM.
These are routine annual governance and compliance housekeeping items, with no material business or financial impact expected. Shareholders should note the upcoming AGM on September 30 for approvals, including the new Independent Director's appointment, and may also want to consider that the newly appointed Internal Auditor firm 'B Chothani & Associates' shares a surname with the promoter/MD Neeraj Chothani, which could raise related-party review questions.