Chatha Foods Board Approves AGM Notice, Director Appointment, and Related Party Transaction

Chatha Foods Ltd's Board of Directors met on August 25, 2026, approving the notice for the 29th Annual General Meeting (AGM) scheduled for September 28, 2026. The board also approved the Board Report for FY26 and recommended the regularization of Ms. Divya Babel as a Non-Executive Independent Director for five years, subject to shareholder approval. Additionally, a material related party transaction with subsidiary Allana CF Foods Private Limited, not exceeding ₹40 crore, including corporate guarantees of ₹15 crore each, was recommended for shareholder approval.