Chordia Food Products Limited has announced its 44th Annual General Meeting (AGM) will be held on Saturday, September 26, 2026. The company has also declared a book closure period from September 19, 2026, to September 26, 2026, inclusive, for the purpose of the AGM. Shareholders will have the opportunity to participate via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). No dividend has been recommended for the financial year ended March 31, 2026.
Chordia Food Products Schedules Annual General Meeting
Chordia Food Products Limited has formally announced the date for its 44th Annual General Meeting (AGM). The meeting is scheduled to take place on Saturday, September 26, 2026, commencing at 12:30 P.M. IST. In line with modern practices, the AGM will be conducted virtually, utilizing Video Conferencing (VC) and Other Audio-Visual Means (OAVM) to ensure broad shareholder participation.
Book Closure Announced for AGM
To facilitate the AGM proceedings and related corporate actions, the company has also declared a period of book closure. The register of members and the company’s share transfer books will remain closed from Saturday, September 19, 2026, through Saturday, September 26, 2026, both days inclusive. This closure is strictly for the purpose of the Annual General Meeting and the adoption of financial statements for the Financial Year 2025-2026.
No Dividend Declared
The Board of Directors has resolved not to recommend any dividend on the Equity Shares for the financial year ended March 31, 2026. Therefore, the announced book closure is solely for the purpose of the Annual General Meeting.
Remote E-Voting Information
In accordance with Section 108 of the Companies Act, 2013, and Rule 20 of the Companies (Management & Administration) Rules, 2014, Friday, September 18, 2026, has been fixed as the cut-off date for determining the entitlement of shareholders to cast their votes at the AGM through remote e-voting. The remote e-voting period will commence on Wednesday, September 23, 2026, at 9:00 A.M. IST and will conclude on Friday, September 25, 2026, at 5:00 P.M. IST.
Source: BSE
