CHORDIA FOOD PRODUCTS LTD.

Chordia Food Products Ltd has announced its 44th Annual General Meeting (AGM) will be held on Saturday, September 26, 2026, at 12:30 PM IST via Video Conferencing/Other Audio-Visual Means. The AGM is convened for the adoption of financial statements for the financial year ended March 31, 2026. The company's directors have decided not to recommend any dividend for the said financial year. The book closure for the AGM will be from September 19 to September 26, 2026. A cut-off date of September 18, 2026, has been fixed for shareholders to record their entitlement for remote e-voting, which will commence on September 23 and conclude on September 25, 2026.

Chordia Food Products Ltd has filed its 44th Annual Report for the Financial Year ended March 31, 2026. The report includes the Director's Report, Auditor's Report, and the Notice for the 44th Annual General Meeting (AGM) scheduled for September 26, 2026. The company is distributing the report electronically to registered members and via a web link with a QR code for others, in compliance with MCA and SEBI regulations. The AGM will be held through Video Conferencing or other audio-visual means.

Chordia Food Products Ltd has announced its 44th Annual General Meeting (AGM) will be held on Saturday, September 26, 2026, at 12:30 PM via Video Conferencing. The book closure for the AGM will be from Saturday, September 19, 2026, to Saturday, September 26, 2026, inclusive. The company will be adopting financial statements for the financial year ended March 31, 2026. Importantly, the Directors have not recommended any dividend for the financial year 2025-2026. The book closure is solely for the purpose of the AGM. A cut-off date of Friday, September 18, 2026, has been set for shareholders to record their entitlement for remote e-voting, which will commence on September 23, 2026, and conclude on September 25, 2026.

Chordia Food Products Ltd announced that its Board of Directors met on August 13, 2025, to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2026. The board meeting commenced at 3:30 PM and concluded at 4:15 PM. The company has enclosed the Unaudited Financial Results along with the Limited Review Report from the auditors. The auditors have provided an unmodified opinion on the financial statements.

Chordia Food Products Ltd announced the consideration and approval of its Unaudited Financial Results for the Quarter ended June 30, 2026. The Board of Directors convened on August 13, 2025, to review and take on record these results. The company has submitted the Unaudited Financial Results along with the Limited Review Report from its auditors, Sunil Shah Chartered Accountants, who provided an unmodified opinion. The meeting commenced at 3:30 PM and concluded at 4:15 PM.

Chordia Food Products Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda for this meeting is to consider and approve the Unaudited Financial Results for the quarter that ended on June 30, 2026. The company has informed the BSE about this upcoming board meeting.

Mr. Ameetsingh Ajitsingh Rajpal, a promoter of Chordia Food Products Ltd, has acquired 1,39,751 equity shares, representing 3.47% of the total paid-up equity share capital. This acquisition, made through the open market on July 15, 2026, increased his total shareholding to 8.41%. The disclosure was made to the company on July 31, 2026, in compliance with SEBI (SAST) Regulations, 2011, and the company is required to intimate BSE Limited.

Chordia Food Products Ltd has received a disclosure under SEBI (SAST) Regulations, 2011, from Mr. Ameetsingh Ajitsingh Rajpal. He acquired 1,39,751 equity shares, representing 3.47% of the total paid-up equity share capital, on July 15, 2026. This acquisition brings his total shareholding to 8.41%, exceeding the 5% threshold. The shares were acquired through the open market.

Chordia Food Products Ltd has announced the closure of its trading window for all promoters, directors, insiders, designated employees, and their immediate relatives. This restriction will be effective from July 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. The company will separately inform the date of the Board of Directors' meeting to approve these financial results. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct.

The Board of Directors of Chordia Food Products Limited met on May 28, 2026, and approved the Standalone Audited Financial Results for the quarter and financial year ended March 31, 2026. This includes the Statement of Assets and Liabilities and Statement of Cash Flows. The Board did not recommend any dividend on the Equity Shares for the financial year ended March 31, 2026. The company confirmed that consolidated financial results are not applicable as it has no subsidiaries or associate companies. The Independent Auditor's Report provided an unmodified opinion on the financial statements.