Chandni Machines Ltd — Important, 02-09-2025: Company Update

Chandni Machines Limited has announced its 9th Annual General Meeting (AGM) will be held on September 29, 2025, at 3:00 p.m. IST via video conferencing or other audio-visual means. This virtual format enables all shareholders to attend and participate remotely. The AGM notice and annual report for FY2024-25 will be distributed electronically and available on the company and exchange websites. Shareholders will have remote e-voting and in-meeting e-voting facilities to cast their votes on resolutions, ensuring their participation in key company decisions.