
AGM/EGM8 Sept 2026, 08:40 pm
Chandni Machines Ltd Announces 10th AGM on Sep 30, 2026
AI Summary
Chandni Machines Ltd has issued a notice for its 10th Annual General Meeting (AGM) scheduled for September 30, 2026. The AGM will be conducted via Video Conferencing (VC) or other Audio-Visual Means (OAVM) at 03:00 PM. Key agenda items include the adoption of the Audited Standalone Financial Statements for FY 2025-26, the re-appointment of Mrs. Amita Jayesh Mehta as a director retiring by rotation, and the appointment of Mr. Kishor Babubhai Vaidya as an Independent Director. Additionally, the re-appointment of Mr. Richie Hiralal Amin as an Independent Director for a second term will be considered. The company also seeks approval for loans, inter-corporate deposits, and guarantees.
Key Highlights
- 10th AGM scheduled for September 30, 2026, via VC/OAVM.
- Adoption of Audited Standalone Financial Statements for FY 2025-26.
- Re-appointment of Mrs. Amita Jayesh Mehta as director.
- Appointment of Mr. Kishor Babubhai Vaidya as Independent Director.
- Re-appointment of Mr. Richie Hiralal Amin as Independent Director.
Price Impact
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