Chadha Papers Ltd — Important, 06-09-2025: Company Update

Chadha Papers' board has approved the notice for its 35th Annual General Meeting (AGM) to be held on September 30, 2025, at 2:30 PM, where the Director's report for FY25 will be considered. For the AGM, the Register of Members and Share Transfer book will close from September 24 to September 30, 2025. The cut-off date for e-voting is September 23, 2025. Remote e-voting will commence on September 27, 2025, at 9:00 AM IST and conclude on September 29, 2025, at 5:00 PM IST. This informs shareholders about key dates for participation.