Chandni Machines Ltd — Important, 06-11-2025: Company Update

Chandni Machines Limited has announced an Extra Ordinary General Meeting (EGM) for shareholders to transact important business. The meeting will be held virtually via Video Conferencing/Other Audio Visual Means on November 27, 2025, at 3:00 p.m. Shareholders can exercise their voting rights based on shares held as of November 20, 2025. Remote e-voting commences on November 24, 2025 (9:00 AM IST) and concludes on November 26, 2025 (5:00 PM IST). Details for participation and e-voting are available on the company’s website and the e-voting service provider's portal.