StockWatch
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Packaged Foods
AGM/EGM27 Aug 2026, 06:40 pm

Chordia Food Products Ltd: AGM on Sep 26, 2026; No Dividend Recommended

AI Summary

Chordia Food Products Ltd has announced its 44th Annual General Meeting (AGM) will be held on Saturday, September 26, 2026, at 12:30 PM via Video Conferencing. The book closure for the AGM will be from Saturday, September 19, 2026, to Saturday, September 26, 2026, inclusive. The company will be adopting financial statements for the financial year ended March 31, 2026. Importantly, the Directors have not recommended any dividend for the financial year 2025-2026. The book closure is solely for the purpose of the AGM. A cut-off date of Friday, September 18, 2026, has been set for shareholders to record their entitlement for remote e-voting, which will commence on September 23, 2026, and conclude on September 25, 2026.

Key Highlights

  • AGM scheduled for September 26, 2026, via VC/OAVM.
  • No dividend recommended for FY 2025-2026.
  • Book closure from September 19 to September 26, 2026.
  • Remote e-voting period from September 23 to September 25, 2026.