AGM/EGM5 Sept 2026, 04:40 pm
Chatha Foods Ltd Announces 29th AGM on Sep 28, 2026
AI Summary
Chatha Foods Ltd has announced its 29th Annual General Meeting (AGM) to be held on Monday, September 28, 2026, at 12:30 P.M. IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The notice of the AGM, along with the integrated annual report for FY 2025-26, will be sent via email to registered members and a web-link will be provided to others. Key agenda items include the approval of financial statements, appointment of a director, regularization of an additional independent director, and approval of material related party transactions up to ₹40 crore with subsidiary Allana CF Foods Private Limited.
Key Highlights
- AGM scheduled for September 28, 2026, via VC/OAVM.
- Approval of FY25-26 financial statements and director appointments.
- Regularization of Ms. Divya Babel as Additional Independent Director.
- Seeking approval for material related party transactions up to ₹40 crore.
Price Impact
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