Key Action Taken
AGM Details
The 41st Annual General Meeting of the company is scheduled to be held on Monday, 28th September, 2026 at 03:00 P.M. (IST) through video conferencing/other audio-visual means with the deemed location at the registered office: House no. 30, 2nd floor, DAV school kei pass, Talwandi, Kota-324005, Rajasthan, India.
Access Information for Shareholders
Shareholders without registered email addresses can access the AGM notice and annual report through:
- Web link: https://www.chambalkota.in/annual.html
- Stock Exchanges website: www.bseindia.com
- CDSL website: www.evotingindia.com
E-Voting Schedule
- Cut-off date for e-Voting: 21-09-2026
- Remote e-Voting period: Starts Friday, 25-09-2026 at 09:00 A.M. and ends Sunday, 27-09-2026 at 05:00 P.M.
Additional Request
The company has requested shareholders to update their email addresses at the earliest to ensure continued receipt of important information and documents, supporting the company's Green Initiative.
Document Availability
The copy of the letter sent to shareholders is enclosed with the filing and is also available on the company's website.