CHL LTD.

CHL Limited has received a compounding order from the Reserve Bank of India (RBI) imposing a penalty of ₹1,55,70,000 for contravention of FEMA regulations. The company received the order via email on August 20, 2026, for violations related to Regulation 6(2)(vi) and Regulation 6(6)(a) of FEMA 120/RB-2004. The penalty is to be deposited with the RBI within 15 days. CHL Limited has stated that this compounding amount will not have a material impact on its financial, operational, or other activities.

CHL Ltd has filed its Annual Report for the Financial Year ended March 31, 2026. The report includes standalone and consolidated financial statements, the Board of Directors' report, and auditors' reports. The 47th Annual General Meeting (AGM) is scheduled for September 3, 2026, to be held via video conferencing. Key agenda items include the adoption of financial statements and the re-appointment of Ms. Kajal Malhotra as a Non-Executive Non-Independent Director. The continuation of Mr. Rakesh Mathur as a Non-Executive Independent Director will also be considered.

CHL Limited has announced its 47th Annual General Meeting (AGM) will be held on Thursday, September 3, 2026, at 12:30 PM via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The registered office at Hotel The Suryaa, New Delhi, will be the deemed venue. The Register of Members and Share Transfer Books will be closed from August 28, 2026, to September 3, 2026, inclusive, for the AGM. The company is providing remote e-voting facility from August 31, 2026, 10:00 AM to September 2, 2026, 5:00 PM, with an option for e-voting during the AGM. Shareholders as of August 27, 2026, are eligible to vote.

CHL Ltd has announced that its 47th Annual General Meeting (AGM) will be held on Thursday, September 3, 2026, at 12:30 PM. The meeting will be conducted through Video Conferencing (VC) and Other Audio Visual Means (OAVM). The registered office at Hotel The Suryaa, New Delhi, will be considered the venue. The company has also set the book closure period from August 28, 2026, to September 3, 2026, inclusive, for the purpose of the AGM. Remote e-voting will be available from August 31, 2026, to September 2, 2026, with a cut-off date of August 27, 2026, for eligible shareholders.

CHL Ltd has announced its unaudited financial results for the first quarter ended June 30, 2026. The results, which were taken on record by the Board of Directors on July 30, 2026, include both standalone and consolidated figures. The company operates in a single segment. A significant note details a pending Supreme Court case related to a corporate guarantee for a subsidiary's loan and an ongoing One Time Settlement process. Exchange fluctuations also impacted the subsidiary's results.

CHL Ltd announced that its Board of Directors, in a meeting held on July 30, 2026, approved the unaudited financial results for the first quarter ended June 30, 2026. Both standalone and consolidated results, along with the statutory auditors' limited review report, were approved. The results will be published in newspapers and made available on the company's website. Additionally, Mr. Luv Malhotra was selected as the Chairman for the Board Meeting and will also chair the upcoming Annual General Meeting (AGM). The Board also reviewed the Annual Report for the Financial Year 2025-26.

CHL Ltd has announced that its Board of Directors will convene on July 30, 2026, at 05:30 PM IST. The meeting, to be held at the company's registered office in New Delhi, will primarily focus on the consideration and approval of the Unaudited Financial Results (Standalone and Consolidated) for the First Quarter ended June 30, 2026. The announcement is made in compliance with Regulation 29 of the SEBI (LODR) Regulations, 2015.

CHL Ltd has announced the closure of its trading window for dealing in the company's shares. This closure is effective from July 01, 2026, and will remain in effect until 48 hours after the declaration of the company's unaudited financial results for the quarter ended June 30, 2026. The decision aligns with SEBI (Prohibition Of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The specific date for the Board of Directors' meeting to approve these financial results will be communicated separately.

CHL Ltd has announced its audited financial results for the fourth quarter and year ended March 31, 2026. The results, along with the Auditor's Review Report (Standalone and Consolidated), were taken on record during the Board Meeting held on May 27, 2026. The filing includes a declaration regarding unmodified opinions and Cash Flow Statements (Standalone and Consolidated) as per Listing Regulations.

CHL Ltd's Board of Directors approved the audited financial results (standalone and consolidated) for the fourth quarter and year ended March 31, 2026. The meeting, held on May 27, 2026, also appointed Mr. Luv Malhotra as the Chairman. The board meeting commenced at 10:30 A.M. and concluded at 02:25 P.M. The results, along with the auditor's review report, have been filed with the stock exchange. The audit report expresses a true and fair view of the company's financial performance in accordance with Indian Accounting Standards.