Chandni Machines Ltd

BSE: 542627

total announcements

542627.BO · 15 min delayed

BSECompany UpdateExpansion1d ago

Alteration of Object Clause of the Memorandum Of Association of the Company.

Chandni Machines Ltd has altered its Object Clause of the Memorandum of Association to include new sub-clauses 5, 6, 7, and 8, enabling the company to expand its business into aluminum and metal-based products, marine and shipbuilding activities, and import/export of chemicals and allied products.

Disclosure of Voting Results of the Extra Ordinary General Meeting held on 23 July, 2026

Chandni Machines Ltd disclosed the voting results of its Extra Ordinary General Meeting held on July 23, 2026, where all items of business were approved by shareholders with requisite majority. The company's Memorandum of Association was altered to consider the variation in the objects of preferential allotment and reallocation of unutilized proceeds.

Proceeding of the Extra- Ordinary General Meeting held on July 23, 2026.

Chandni Machines Ltd held an Extra-Ordinary General Meeting (EGM) on July 23, 2026, to approve alterations to its Memorandum of Association and variations in the objects of preferential allotment. The meeting was conducted through video conferencing, and the voting results will be disseminated to the stock exchanges and placed on the company's website.