Chordia Food Products Limited has issued a regulatory filing to the Bombay Stock Exchange regarding its 44th Annual General Meeting (AGM) and book closure notice.
The 44th Annual General Meeting will be held on Saturday, 26th September, 2026 at 12:30 PM through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The primary purpose of the AGM is the adoption of financial statements for the financial year ended 31st March, 2026.
The company has declared that the Directors have not recommended any dividend on equity shares for the financial year ended 31st March, 2026.
Book closure has been scheduled from Saturday, 19th September, 2026 to Saturday, 26th September, 2026 (both days inclusive) exclusively for the purpose of the Annual General Meeting for the financial year 2025-2026.
In accordance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014, the company has fixed Friday, 18th September, 2026 as the cut-off date to determine shareholder eligibility to cast votes at the AGM through remote e-voting.
The remote e-voting period for the AGM will commence on Wednesday, 23rd September, 2026 at 9:00 AM (IST) and conclude on Friday, 25th September, 2026 at 5:00 PM (IST).
The notice was signed by Vipul Gujar, Company Secretary & Compliance Officer, on behalf of Chordia Food Products Limited.