Chandni Machines Ltd

Chandni Machines Limited announced the approval of a further alteration to its Memorandum of Association (MOA) at its Extra Ordinary General Meeting held on July 23, 2026. The company has approved the insertion of new sub-clauses (5, 6, 7, and 8) under the Main Objects Clause (III)(A). These additions significantly broaden the company's business activities to include manufacturing and dealing in various metal products, establishing new manufacturing facilities, engaging in marine and shipbuilding activities (including naval and defense shipbuilding), and trading in a wide range of chemicals and petrochemicals. This strategic move aims to diversify and expand the company's operational scope.

Chandni Machines Ltd has announced an Extra Ordinary General Meeting (EGM) to be held on Thursday, July 23, 2026, at 3:00 p.m. IST via Video Conferencing/Other Audio Visual Means. The primary agenda is to seek shareholder consent for special business, specifically the alteration of the Memorandum of Association (MOA). This includes expanding the company's business scope to include manufacturing of metal ingots, aerospace components, marine and shipbuilding activities, and trading in chemicals and petroleum products. The notice also authorizes directors to take necessary actions for these changes.

Chandni Machines Ltd has announced the closure of its trading window for the securities of the company, effective from Wednesday, July 01, 2026. This closure is in accordance with the company's Code to Regulate, Monitor and report trading by Employees and other connected persons, as per SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will reopen 48 hours after the conclusion of the Board Meeting where the Unaudited Financial Results for the quarter ending June 30, 2026, are approved. The exact date of the Board Meeting will be communicated later. Designated persons and their immediate relatives are prohibited from trading in the company's securities during this period.

Chandni Machines Limited's Board of Directors met on June 24, 2026, and approved a further alteration to the Object Clause of its Memorandum of Association (MOA). This expansion includes new sub-clauses to undertake businesses beneficial for the company's advancement, specifically mentioning aluminum, zinc, metal ingots, aerospace components, and marine/shipbuilding activities. The Board also approved a revised notice for an Extra-Ordinary General Meeting (EGM) scheduled for July 23, 2026, to seek shareholder approval for these MOA amendments. The EGM will be held via Video Conference.

The Board of Directors of Chandni Machines Ltd met on June 18, 2026, to approve the audited financial statements and results for the quarter and financial year ended March 31, 2026. The board also approved an alteration to the company's Memorandum of Association (MOA) to expand business activities. An Extra-Ordinary General Meeting (EGM) will be convened on July 23, 2026, to seek shareholder approval for the MOA amendment. For FY26, the company reported a total income of ₹2,875.76 lakhs and a profit for the year of ₹73.12 lakhs.

Chandni Machines Limited's Board of Directors convened on June 18, 2026, approving the audited financial statements for the fiscal year ended March 31, 2026. The company reported a net loss of ₹115.18 lakhs for the quarter ended March 31, 2026, a significant shift from a profit of ₹185.07 lakhs in the previous year's quarter. For the full fiscal year, the net profit stood at ₹73.12 lakhs, down from ₹142.71 lakhs in FY25. The Board also approved an alteration to the Memorandum of Association (MOA) to expand business activities and scheduled an Extra-Ordinary General Meeting (EGM) for shareholders to approve this change.

Chandni Machines Ltd has announced that its Board of Directors will convene on June 18, 2026, to approve the standalone audited financial results for the quarter and year ended March 31, 2026. The meeting is scheduled to take place at the company's registered office in Mumbai at 4:00 PM. Additionally, the trading window for designated persons, which was closed from April 1, 2026, will remain shut for 48 hours after the financial results are published.

Chandni Machines Ltd. has announced a delay in submitting its audited financial statements for the fiscal year ended March 31, 2026, citing finalization of accounts as the reason. The company will not meet the deadline stipulated under Regulation 33(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The trading window, which has been closed since April 1, 2026, will remain closed until 48 hours after the declaration of the audited financial results. The company has assured stakeholders that the results will be submitted as soon as the pending processes are completed.

Chandni Machines Ltd has announced the closure of the trading window for the quarter and year ended March 31, 2026. The closure is in accordance with the company's Code to Regulate, Monitor and report trading by Employees and other connected persons as per the SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will be reopened after 48 hours from the conclusion of the Board Meeting where the Audited Financial Results for the quarter and year ending on March 31, 2026 are approved. The date of the Board Meeting will be intimated in due course. Designated Persons and their Immediate Relatives are prohibited from trading in the securities of the Company during the closed window.

Chandni Machines Ltd., a company primarily engaged in trading in engineering goods and related items, held a Board Meeting on February 13, 2026. The meeting was held to consider the unaudited financial statements for the quarter ended December 31, 2025. The Board approved the Standalone Unaudited Financial Results for the quarter and nine months ended December 31, 2025. The company reported a profit for the period of 127.24 lakhs. The financial results were prepared in accordance with Indian Accounting Standards and SEBI regulations.