CHL Ltd Announces 47th AGM on Sep 3, 2026; Book Closure Aug 28-Sep 3

CHL Limited has announced its 47th Annual General Meeting (AGM) will be held on Thursday, September 3, 2026, at 12:30 PM via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The registered office at Hotel The Suryaa, New Delhi, will be the deemed venue. The Register of Members and Share Transfer Books will be closed from August 28, 2026, to September 3, 2026, inclusive, for the AGM. The company is providing remote e-voting facility from August 31, 2026, 10:00 AM to September 2, 2026, 5:00 PM, with an option for e-voting during the AGM. Shareholders as of August 27, 2026, are eligible to vote.