Chordia Food Products 44th Annual Report FY2026

Revenue from Operations: ₹476.69 Lakhs (Previous FY: ₹314.73 Lakhs)
Profit After Tax: ₹77.50 Lakhs (Previous FY: ₹54.42 Lakhs)
Paid-up Equity Share Capital: ₹4,02,82,520 (40,28,252 equity shares of ₹10 each)
Earnings Per Share (EPS): ₹1.92 (Basic and Diluted)
Total Assets: ₹1,783.24 Lakhs
Total Equity: ₹1,585.62 Lakhs

1. Adoption of audited financial statements for FY2025-26

2. Reappointment of Mr. Pradeep Chordia (DIN: 00389681) as Chairman & Managing Director

E-voting Period: 23rd September 2026 (9:00 AM) to 25th September 2026 (5:00 PM)
Cut-off date: 18th September 2026
Register of Members closure: 19th to 26th September 2026 (both days inclusive)

No dividend recommended for FY2025-26. Entire profit retained to strengthen long-term capital needs.

1. Mr. Pradeep Chordia - Chairman & Managing Director (DIN: 00389681)

2. Ms. Zalak Shah - Woman Independent Director (DIN: 07903924)

3. Mr. Sanjog Jain - Director (DIN: 08339905)

4. Ms. Pinal Shah - Woman Independent Director (DIN: 08192959)

5. Mr. Ravindra Thatte - Independent Director (DIN: 03575000)

Ms. Asha Korde resigned as Company Secretary & Compliance Officer w.e.f. 17th June 2025
Mr. Vipul Gujar appointed as Company Secretary & Compliance Officer w.e.f. 17th June 2025
Mrs. Sharvari Kadam resigned as CFO w.e.f. 14th January 2026
Mr. Rushikesh Veer appointed as CFO w.e.f. 14th January 2026

Statutory Auditor: Mr. Sunil P. Shah, Chartered Accountants (appointed until 2027 AGM)
Secretarial Auditor: M/s Ghatpande & Ghatpande Associates, Practising Company Secretaries
Internal Auditor: Mr. Nisarg R Shah, Chartered Accountants

All auditors provided unqualified reports with no adverse remarks.

Revenue Composition: Food Infrastructure Business (Cold Storage & Lease Rental) and Food Business (processed foods, vegetables, makhana)
Food Business Turnover: ₹129.15 Lakhs from newly developed products
Employee Strength: 22 employees as on 31st March 2026
Dematerialized Shares: 93.48% of share capital (37,65,431 shares)

Transactions with related parties totaling ₹306.31 Lakhs, including:

All transactions were at arm's length and approved by shareholders until 31st July 2027.

Compliance with SEBI LODR requirements continued despite not meeting net worth criteria (grandfathered for 3 years)
Board held 8 meetings during FY2025-26
All committees (Audit, Nomination & Remuneration, Stakeholders Relationship) duly constituted and functional
Vigil Mechanism/Whistle Blower Policy in place
No instances of sexual harassment reported

ESG Initiatives: Focus on energy/water conservation, waste management, and employee rights
Risk Management: Formal policy in place identifying financial, competitive, and market risks
Internal Controls: Adequate systems with periodic internal audits
Succession Planning: Board deliberates on succession planning for directors and senior management
Forward Looking Statements: Cautionary statement included regarding forward-looking information

Registered Office & Factory: Plot No. 399 & 400, Village Sanghvi, Shirwal, Dist. Satara-412801
Admin Office: 48/A, Parvati Industrial Estate, Pune-Satara Road, Pune-411009