StockWatch
·
Paper & Paper Products
AGM/EGM6 Sept 2026, 03:00 pm

Chadha Papers Ltd Announces 36th AGM Details and Record Dates

AI Summary

Chadha Papers Ltd announced the outcome of its board meeting held on September 6, 2026. The board approved the notice for the 36th Annual General Meeting (AGM) scheduled for September 30, 2026. The Director's report for the financial year ended March 31, 2026, was also approved. The Register of Members and Share Transfer books will be closed from September 24 to September 30, 2026, for the AGM. The cut-off date for e-voting is September 23, 2026, with remote e-voting commencing on September 27 and concluding on September 29, 2026. No directors are debarred from holding office.

Key Highlights

  • 36th Annual General Meeting scheduled for September 30, 2026.
  • Register of Members closed September 24-30 for AGM.
  • Cut-off date for e-voting set for September 23, 2026.
  • Remote e-voting period: September 27-29, 2026.
  • Director's report for FY26 approved.