Chandni Machines Ltd — Important, 25-06-2026: Company Update

Chandni Machines Limited has announced an Extra-Ordinary General Meeting (EGM) for its shareholders. The meeting will be held virtually through Video Conferencing or Other Audio Visual Means, in line with regulatory guidance permitting virtual gatherings. This allows shareholders to participate and transact the businesses detailed in the EGM notice without physical presence. Shareholders will receive the notice electronically, and it will also be available on the company and stock exchange websites. Facilities for remote e-voting and e-voting during the EGM will be available. Shareholders are encouraged to register or update their email addresses to ensure they receive all communications.