Chothani Foods Ltd — Important, 03-09-2026: Company Update

Chothani Foods' board has finalized key appointments and upcoming shareholder matters. It approved M/s. Sharatkumar Shetty & Associates as Secretarial Auditors and M/s. B Chothani & Associates as Internal Auditors for FY 2026-27. The 13th Annual General Meeting is scheduled for September 30 at 11:00 a.m. The board also proposed the reappointment of Mr. Raviprakash Narayan Vyas as an Independent Director for a second five-year term, and Mr. Neeraj Ashok Chothani and Mr. Sunil Shivji Chothani as Managing Director and Whole Time Director, respectively, each for a five-year term. All director reappointments await shareholder approval.