Chandni Machines Ltd — Important, 03-11-2025: Company Update

Chandni Machines Limited has informed shareholders about its Extra-Ordinary General Meeting (EGM) scheduled for November 27, 2025, at 3:00 p.m. The EGM will be held via Video Conferencing/Other Audio Visual Means to transact business outlined in the official Notice. Shareholders can participate and cast their votes through remote e-voting or during the meeting using an e-voting system provided by Purva Sharegistry. The company emphasizes electronic notice delivery and encourages shareholders to update their email IDs to receive meeting details and engage in the voting process.