CHADHA PAPERS LTD.

Chadha Papers Ltd has issued a notice for its 36th Annual General Meeting (AGM) scheduled for Wednesday, September 30, 2026, at 2:30 PM at the company's registered office. The meeting agenda includes the adoption of financial statements for the fiscal year ended March 31, 2026, ratification of the cost auditor's remuneration for FY 2026-27, and approval of related party transactions with K Recycling Private Limited for the period October 1, 2026, to September 30, 2027. The company is also providing members with the facility to cast their votes electronically on all resolutions.

Chadha Papers Ltd has filed its 36th Annual Report along with the Notice of the Annual General Meeting (AGM) for the financial year 2025-26. The filing, made in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, includes various sections such as the Board's Report, Secretarial Audit Report, Corporate Governance Report, Auditor's Report, and Financial Statements. The company has also provided details of its Board of Directors, Chief Financial Officer, Company Secretary, Statutory Auditors, and Registrars & Share Transfer Agents. The registered and corporate office details are also included in the filing.

Chadha Papers Ltd announced the outcome of its board meeting held on September 6, 2026. The board approved the notice for the 36th Annual General Meeting (AGM) scheduled for September 30, 2026. The Director's report for the financial year ended March 31, 2026, was also approved. The Register of Members and Share Transfer books will be closed from September 24 to September 30, 2026, for the AGM. The cut-off date for e-voting is September 23, 2026, with remote e-voting commencing on September 27 and concluding on September 29, 2026. No directors are debarred from holding office.

Chadha Papers Ltd has announced September 23, 2026, as the cut-off date for determining shareholders' entitlement to cast their votes electronically at the upcoming 36th Annual General Meeting (AGM). The Register of Members and Share Transfer Books will be closed from September 24 to September 30, 2026, inclusive. The AGM is scheduled for September 30, 2026, at 02:30 PM. The company is facilitating e-voting through Central Depository Services Limited (CDSL).

Chadha Papers Ltd has announced that the company's register of members and share transfer books will be closed from September 24, 2026, to September 30, 2026. This closure is for the purpose of the 36th Annual General Meeting (AGM), scheduled for September 30, 2026. The company has fixed September 23, 2026, as the cut-off date for shareholders to record their entitlement for e-voting. The AGM will be held at the company's registered office in Rampur, Uttar Pradesh.

Chadha Papers Ltd has announced its unaudited financial results for the quarter ended June 30, 2026. The results, which are both standalone and consolidated, have been approved by the Board of Directors. The company submitted these results along with a limited review report from its statutory auditor, DHANA & Associates. A note in the standalone results mentions an expired lease for part of the factory land in Bilaspur, which is currently being renewed by management without any reported material implications or eviction notices.

Chadha Papers Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors considered and approved the standalone and consolidated financial results, along with the limited review report from the statutory auditor. The board meeting took place on August 14, 2026, commencing at 12:30 PM and concluding at 06:05 PM. The auditor's report, based on a review in accordance with Indian Accounting Standards, stated that nothing came to their attention to suggest material misstatements in the standalone financial results. A note highlighted that a lease for part of the factory land at Bilaspur has expired, but management is in the process of renewal and is unaware of any material implications.

Chadha Papers Limited has announced that its Board of Directors will convene on August 14, 2026, at 12:30 PM. The primary agenda item for this meeting is to consider, approve, and take on record the Unaudited Financial Results for the first quarter ended June 30, 2026. In line with SEBI (LODR) Regulations, the company has issued this notice. Furthermore, the trading window for designated persons and their immediate relatives will remain closed until two days after the declaration of these financial results, continuing from the previous intimation dated June 27, 2026.

Chadha Papers Ltd has announced the record date for the payment of 5,00,000 units of its 0.01% Redeemable Non-Convertible, Non-Cumulative Preference Shares. These shares were originally issued in FY 2015-16. The record date for this payment is set for August 21, 2026. This intimation is made pursuant to Regulation 60 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Chadha Papers Ltd announced that its Board of Directors, in a meeting held on August 11, 2026, approved the redemption of 5,00,000 units of 0.01% Redeemable Non-Convertible, Non-Cumulative Preference Shares. These shares are part of a larger issuance from FY 2015-16 and will be redeemed out of the company's distributable profits. The company also intimated the record date for this redemption as August 21, 2026.