Chadha Papers Limited disclosed two regulatory filings to BSE Limited regarding capital structure actions approved by the Board of Directors.

Board Meeting Outcome

The Board inter alia approved:

  • Redemption of 5,00,000 (number) unlisted 0.01% Redeemable Non-Convertible, Non-Cumulative Preference Shares
  • These shares represent a partial redemption from the total 2,376,610 (number) 0.01% Redeemable Non-Convertible, Non-Cumulative Preference Shares originally issued by the company in FY 2015-16
  • The redemption will be funded out of the Distributable Profits of the Company

Record Date Intimation

| Issue | ISIN | Record Date | Due Date of Payment |

| 0.01% Redeemable Non-Convertible, Non-Cumulative Preference Shares (unlisted) | N/A | 21-08-2026 | Not specified |