CHL Ltd — Important, 08-08-2026: Company Update

CHL Limited has announced its 47th Annual General Meeting, which will be held virtually. The Annual Report for the year ending 31st March, 2026, has been circulated and is available on the company’s website and the stock exchange. Shareholders can utilize an e-voting facility, both remotely before the meeting and live during the AGM. A specific cut-off date for shareholding will determine voting eligibility. Additionally, the company's Register of Members and Share Transfer books will be temporarily closed. This process allows investors to engage with key company decisions and access relevant information.