StockWatch
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Packaged Foods
Board Meeting3 Sept 2026, 05:40 pm

Chothani Foods Board Approves Auditor Appointments & AGM Date

AI Summary

Chothani Foods Ltd announced outcomes from its Board Meeting held on September 3, 2026. Key decisions included the appointment of M/s. Sharatkumar Shetty & Associates as Secretarial Auditors and M/s. B Chothani & Associates as Internal Auditors for FY 2026-27. The company also fixed the date for its 13th Annual General Meeting (AGM) to be held on September 30, 2026. Additionally, the Board recommended the reappointment of Mr. Raviprakash Narayan Vyas as Independent Director and Mr. Neeraj Ashok Chothani as Managing Director, subject to shareholder approval.

Key Highlights

  • Secretarial and Internal Auditors appointed for FY 2026-27.
  • 13th Annual General Meeting scheduled for September 30, 2026.
  • Independent Director reappointment recommended for a second term.
  • Managing Director reappointment recommended for a five-year term.
  • Whole Time Director reappointment recommended for a five-year term.