Disclosure Context
Chennai Ferrous Industries Limited (Scrip Code: 539011, ISIN: INE777O01016) has submitted an intimation to BSE Limited under Regulations 30 and 36(1)(b) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The disclosure date is September 3, 2026, signed by Balamurugan M, Company Secretary & Compliance Officer.
Annual Report Distribution
- The company has dispatched physical letters containing a weblink for accessing the 16th Annual Report for the financial year ended March 31, 2026 (FY 2025-26) to shareholders who have not registered their email addresses with the Company/Depository Participants/Registrar and Transfer Agent.
- The dispatch was executed via India Post's Bulk Mail service from BPC Anna Road, Chennai 600002.
Annual General Meeting Details
- The 16th Annual General Meeting of Shareholders will be held on Friday, September 25, 2026, at 02:30 P.M (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM).
- The notice of AGM and Annual Report were sent electronically to shareholders with registered email addresses as of August 28, 2026.
Shareholder Communication
- Shareholders without registered email addresses were provided with the weblink: https://www.chennaiferrous.com/wp-content/uploads/2026/09/Annual-Report-2026.pdf to access the Annual Report.
- The company urged shareholders to register missing KYC details with their folio using prescribed forms available on the company's website (www.chennaiferrous.com) or the RTA's website (Cameo Corporate Services Limited: https://cambridge.cameoindia.com/module/Downloadable_Formats.aspx).
- Investor queries can be addressed through the WISDOM portal (https://wisdom.cameoindia.com/) developed by Cameo Corporate Services Limited.
- The Notice and Annual Report are also available on BSE Limited's website: https://www.bseindia.com/.