Chadha Papers Ltd — Important, 06-09-2026: Company Update

Chadha Papers has announced a board meeting on September 6, 2026. The board approved the notice for the 36th Annual General Meeting, scheduled for September 30, 2026. The Directors' report for the fiscal year ending March 31, 2026, was also approved. The Register of Members and Share Transfer books will be closed from September 24 to September 30, 2026, for AGM purposes, with September 23, 2026, set as the cut-off date for e-voting.