Chatha Foods Ltd

AGM Details

• AGM held on 28 September 2026 at 12:30 PM via VC/OAVM.

Key Resolutions

• Ordinary resolution to adopt standalone and consolidated financial statements for the year ended March 31, 2026.

Voting Results

• Resolution passed; 7,392,101 votes in favour and 0 against; 30.57% of shares polled.

Listing approval for promoter warrant conversion shares

• BSE listing approval received for 16,000 equity shares issued on conversion of 16,000 promoter warrants.
• Face value Rs 10 per share; shares allotted on a preferential basis to promoters.
• Listing approval letter enclosed; records to be uploaded on the company website.
• Date: 29 September 2026.

Regularization of Independent Director

• Ms. Divya Babel, Non-Executive Independent Director, regularized for five years (11 Mar 2026–10 Mar 2031).
• AGM approved regularization at 28 Sep 2026.
• Profile: CA with 10+ years in finance; IFRS/Ind AS/US GAAP.
• Not related to any other directors.

AGM Details

• Date/time/mode: 28 Sep 2026, 12:30 PM–01:25 PM (IST), via VC/OAVM.
• E-voting available during meeting and for 15 minutes after conclusion.
• Meeting concluded at 01:25 PM (IST).

Resolutions & Voting

• Adoption of audited standalone and consolidated financial statements; ordinary; passed.
• Appointment of Gurcharan Singh Gosal Chatha as Director liable to retirement by rotation; ordinary; passed.
• Regularise Divya Babel as Additional Independent Director; ordinary; passed.
• Approve material related party transaction with Allana CF Foods Private Limited; ordinary; passed.

Dividend

• Board recommended no dividend for the year.

Director Changes

• Gurcharan Singh Gosal Chatha re-appointed as Director liable to retirement by rotation.
• Divya Babel appointed as Additional Independent Director.

Auditors & Governance

• Statutory auditors reported no qualifications or adverse remarks.
• Secretarial auditors observed issues; response provided in Board's Report addendum.

Related Party Transactions

• Material related party transaction with Allana CF Foods Private Limited approved.

AGM Details

• Date: 28 September 2026
• Time: 12:30 PM to 01:25 PM IST
• Mode: VC/OAVM

Key Resolutions and Outcomes

• Adoption of audited standalone and consolidated financial statements for FY2026; ordinary; approved
• Appointment of Gurcharan Singh Gosal Chatha as director liable to retire by rotation; ordinary; approved
• Regularise appointment of Divya Babel as Additional Independent Director; ordinary; approved
• Material Related Party Transaction with Allana CF Foods Private Limited; ordinary; approved
• Board recommended no dividend for the year

New vegetarian facility launch

• Commercial production begins at CFL Unit II, a 16,000 MT vegetarian facility in Dera Bassi.
• Total network capacity rises to 30,800 MT annually across three facilities.
• Network serves more than 5,000 outlets including QSRs, HoReCa, and cloud kitchens.
• Facility consolidates three production lines: breads, bases, and snacks.
• Unifayre and QSR channels to benefit from integrated manufacturing platform.

Chatha Foods Limited — Trading Window closed from October 1, 2026 till the expiry of 48 hours after the declaration of Unaudited Financial Results (Standalone and Consolidated) for the 1st half year ended September 30, 2026

Meeting Details

• Event: HIC Money Purse Finserv Emerging Stars 2026
• Date: Saturday, 19 September 2026
• Venue: Minerva Grand Kondapur, Hyderabad
• Mode: Physical; group investor conference
• Type: Investor conference

Participants

• Management from Chatha Foods Ltd to participate
• Company Secretary & Compliance Officer to oversee participation

Purpose

• Participation in investor conference
• No price-sensitive information will be disclosed

Additional Notes

• Schedule subject to change

Meeting Details

• Date and time: Friday, September 18, 2026; time not disclosed.

Participants

• Key company participants: Management team.

Purpose

• Purpose: Analyst/Institutional investor interaction and plant visit.

Additional Notes

• Event: Management Meeting & Plant Visit for Analyst/Institutional Investors.
• Venue: Lalru, Punjab.