Chiraharit Ltd

Chiraharit Ltd has filed its Annual Report for the financial year 2025-26, along with the notice for its 20th Annual General Meeting (AGM). The AGM is scheduled for September 24, 2026, at 11:00 AM IST and will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The annual report, which includes detailed financial statements (standalone and consolidated), corporate information, management discussions, and audit reports, is available on the company's website. The filing is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Chiraharit Limited has announced the record date for the 20th Annual General Meeting (AGM), setting Thursday, September 17, 2026, as the cut-off date for e-voting. This date is crucial for determining which shareholders are eligible to participate in the e-voting process for the upcoming AGM. The company has complied with SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, by providing this notification. The face value per equity share is Re. 1/-.

Chiraharit Limited has announced the closure of its Register of Members and Share Transfer Books from Friday, September 18, 2026, to Thursday, September 24, 2026, inclusive. This book closure is in preparation for the company's 20th Annual General Meeting (AGM). The decision is in compliance with Regulation 42 of the SEBI LODR Regulations and Section 91 of the Companies Act, 2013. The face value per equity share is Re. 1/-.

Chiraharit Limited has announced that its 20th Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 11:00 AM IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). This notice is in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the financial year 2025-26. The company requests stakeholders to record and acknowledge this information.

Chiraharit Limited has announced a significant share acquisition by Malaxmi Climate Resilience Platform Private Limited, a member of the promoter group. The transaction involves the acquisition of 2,87,99,990 equity shares, representing 52.56% of the total share capital, from Mrs. Tejaswini Yarlagadda, a promoter. The acquisition is being conducted via an off-market transfer at a price of ₹8 per share. This move is intended to consolidate promoter shareholding under a corporate entity for ease of structuring and long-term holding. The transaction falls under an exemption provided by Regulation 10(1)(a)(iii) of the SEBI SAST Regulations. The volume-weighted average market price for the 60 trading days preceding the notice was ₹8.65.

Chiraharit Ltd announced that its Board of Directors, in a meeting held on August 24, 2026, approved the convening of the 20th Annual General Meeting (AGM) on Thursday, September 24, 2026. The board also approved the Directors' Report, Management Discussion and Analysis Report, and other documents for the Financial Year 2025-26, which will be circulated to members. Mrs. Rashida Hatim Adenwala has been appointed as the Scrutinizer for the AGM's voting process.

Chiraharit Limited has announced receiving a purchase order from Mahindra Susten Private Limited for the Supply, Installation, Testing, and Commissioning of an MCS System. The order is valued at ₹49,00,000 (excluding GST) and is to be executed as per the purchase order's delivery schedule. The scope includes installation and service, with the supply location specified as Maharashtra. This domestic order falls under the 'Business Update' category as it represents a significant commercial contract.

Chiraharit Limited has announced the receipt of two purchase orders from SAEL Industries Limited for the supply, installation, testing, and commissioning of PV Module Cleaning Systems. The total value of these orders amounts to ₹1,20,00,000 (Rupees One Crore Twenty Lakhs), excluding GST. The orders are for domestic supply and include installation and service. This development signifies a new business win for Chiraharit Ltd in the renewable energy sector.

Chiraharit Ltd has announced receiving a significant purchase order from Eagle Agrotech Tanzania Limited for the supply and installation of a Center Pivot Irrigation System. The order is valued at ₹1,72,25,234 (approximately USD 1,79,898). This international deal underscores the company's expanding global footprint and its capability to deliver complex agricultural infrastructure solutions. The scope includes both supply and installation, with the delivery schedule to be as per the purchase order terms. This development is expected to contribute positively to Chiraharit Ltd's revenue and market presence in international markets.

Chiraharit Limited has been allotted 4,80,000 equity shares of face value Rs. 10 each in its subsidiary, Malaxmi Polymers Private Limited (MPPL), through a Rights Issue. This acquisition, for a cash consideration of ₹48,00,000, increases Chiraharit's total shareholding in MPPL to 18,00,000 equity shares, representing 72% of the total shareholding. MPPL is involved in manufacturing plastic and polymer products (HDPE/PVC Pipes) and reported a turnover of ₹7,35,87,172 for FY26. The transaction is considered a related party transaction but is conducted on an arm's length basis.