Chandni Machines Ltd. Issues Corrigendum to EGM Notice for Increased Authorised Share Capital and Preferential Issue of Equity Shares and Warrants

Chandni Machines Ltd. has issued a corrigendum to the Extra Ordinary General Meeting (EGM) notice dated 05th November, 2025. The corrigendum provides additional details in response to remarks received from BSE Limited regarding the proposed preferential issue of Equity Shares and Warrants. The company had already sought shareholder approval for increase in authorised share capital and issue of equity shares and warrants on preferential basis. The notice of EGM was issued on 05th November, 2025 and was scheduled to be held on 27th November, 2025. The corrigendum includes changes to Item No. 2 of the explanatory statement, including amendments to points 17, 2, and 2 of sub-point 2. The company has obtained a Valuation Report from Mrs. Sayali Deshkar, a Chartered Accountant and Registered Valuer. The company is also planning to invest in land, buildings, warehouses, and showrooms in Maharashtra, Gujarat, and the Union Territory of Daman and Diu, but specific properties have not been identified yet.