Chordia Food Products Ltd — Important, 26-08-2025: Company Update

The company has announced its 43rd Annual General Meeting (AGM) to approve the financial statements for the last fiscal year. Shareholders should note that the Directors have decided not to declare any dividend for the financial year. A book closure period has been set, exclusively for the purpose of the AGM. A cut-off date for remote e-voting entitlement has been established, with the e-voting period opening and closing shortly before the meeting. This update provides crucial information for shareholders regarding their participation in the upcoming AGM and the company’s dividend policy.