BSEOthers24 Aug 2026 · 24 Aug 2026, 04:47 pm
The Company wishes to inform the Exchange that the Board of Directors of the Company at its meeting held on 24th day of August 2026, considered and approved the following: 1. Convening ....
Chiraharit Ltd · 544561
✦ AI Summary
Chiraharit Ltd has informed the exchange about the outcome of its board meeting held on August 24, 2026, where it considered and approved the convening of its 20th Annual General Meeting on September 24, 2026, and the appointment of a scrutinizer for the AGM.
Analysis Scores
Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10
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Full Announcement
Chiraharit Ltd - 544561 - Board Meeting Outcome for Outcome Of Board Meeting Of Chiraharit Limited Held On 24Th August, 2026 As Per Regulation 30 Of SEBI (Listing Obligations And Disclosures Requirement) 2015, As Amended ('SEBI Listing Regulations')
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Chiraharit Limited
(Formerly known as Chiraharit Private Limited)
Malaxmi Courtyard, Survey No. 157, Khajaguda Village, Chitrapuri Colony
Post, Hyderabad – 500 104. Tel: 040-2988 8774, Mob: 77994 97774, Email:
info@chiraharit.com, Web: www.chiraharit.com
CIN: L29100TG2006PLC050818
Date: 24th August 2026
The Manager
Department of Corporate Services
BSE Limited
25th Floor, P.J. Towers
Dalal Street, Mumbai — 400001
Maharashtra, India
Respected Sir/Ma’am,
Sub: Outcome of Board Meeting of Chiraharit Limited held on 24th August, 2026 as per
Regulation 30 of SEBI (Listing Obligations and Disclosures Requirement) 2015, as
amended (‘SEBI Listing Regulations’)
Ref: BSE Scrip Code - 544561
With reference to the above cited subject and pursuant to Regulation 30 (read with Part A of
Schedule III) of the SEBI Listing Regulations, we hereby inform you that the Board of
Directors of the Company at its meeting held today i.e., Monday, the 24th day of August
2026, has inter-alia, considered the following:
1. Convening of the 20th Annual General Meeting (AGM) of the Company on Thursday, 24th
September 2026.
2. The Notice of 20th Annual General Meeting (“AGM”) of the Company, Directors’ Report
(Board Report) and its annexures and Management Discussion and Analysis Report
(MDAR), and other related documents forming the part of Annual Report for Financial
Year 2025-26. The same will be circulated to the members of the Company/ all other
concerned, in due course The above information will also be available on the website of
the Company at https://chiraharit.com/
3. Appointment of Mrs. Rashida Hatim Adenwala, Practicing Company Secretary, Founder
Partner at R & A Associates, Company Secretaries, Hyderabad, to act as Scrutinizer to
scrutinize the voting process for the ensuing AGM in a fair and transparent manner.
Chiraharit Limited
(Formerly known as Chiraharit Private Limited)
Malaxmi Courtyard, Survey No. 157, Khajaguda Village, Chitrapuri Colony
Post, Hyderabad – 500 104. Tel: 040-2988 8774, Mob: 77994 97774, Email:
info@chiraharit.com, Web: www.chiraharit.com
CIN: L29100TG2006PLC050818
Please note that the Board Meeting commenced at 03:00 P.M. and concluded at 04:00 P.M.
Kindly take the same on your record and oblige us.
Thanking you
For CHIRAHARIT LIMITED
PAVAN KUMAR BANG
Managing Director & CEO
DIN: 03614791