Chandni Machines Limited has issued a regulatory disclosure to BSE Limited regarding an upcoming board meeting. The meeting of the Board of Directors is scheduled to be held on Tuesday, September 08, 2026 at 3:00 PM.
The primary agenda item for the board meeting is to consider and approve a proposal for sub-division/split of the company's existing equity shares. The current shares have a face value of ₹10 each and are fully paid up. The exact manner of the stock split will be determined by the Board of Directors.
The proposal is subject to approval from the company's shareholders and may require other regulatory or statutory approvals. The disclosure is made in compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The document is signed by the Chairman & Managing Director (DIN: 00193029) and requests the exchange to take the information on record.