Chandra Prabhu International Ltd-$

BSE: 530309

15

total announcements

530309.BO · 15 min delayed

BSECompany UpdateMgmt Change1 Sept 2026

Chandra Prabhu International Ltd-$

Enclosed

Chandra Prabhu International Ltd has announced the re-appointment of Mr. Tilak Raj Goyal as Independent Director for a second term of five years, not liable to retire by rotation, subject to shareholder approval.

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BSEAGM/EGMResults1 Sept 2026

Chandra Prabhu International Ltd-$

Enclosed

Chandra Prabhu International Ltd has announced the voting results for the resolutions passed at the 41st Annual General Meeting held on August 31, 2026. The resolutions include the adoption of standalone audited financial statements, re-appointment of an independent director, and appointment of branch auditors. All resolutions were passed with requisite majority.

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BSECompany UpdateMgmt Change31 Aug 2026

Chandra Prabhu International Ltd-$

Appointment of Ms. Vandana Singh as an Additional Director (Non-executive Non-Independent)

Chandra Prabhu International Ltd has appointed Ms. Vandana Singh as an Additional Director (Non-executive Non-Independent) at their Board meeting held on August 31, 2026. The Board also re-constituted the Nomination and Remuneration Committee, Stakeholders Relationship Committee, and Corporate Social Responsibility Committee.

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BSEOthersMgmt Change31 Aug 2026

Chandra Prabhu International Ltd-$

Outcome of Board Meeting

Chandra Prabhu International Ltd has announced the outcome of its board meeting, where it appointed Ms. Vandana Singh as an Additional Director (Non-Executive Non-Independent Director) and re-constituted its Nomination and Remuneration Committee, Stakeholders Relationship Committee, and Corporate Social Responsibility Committee.

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BSECompany UpdateMgmt Change31 Aug 2026

Chandra Prabhu International Ltd-$

Enclosed.

Chandra Prabhu International Ltd has informed about the cessation of directorship of Mrs. Hemlata Jain, a non-executive, non-independent director, upon completion of her term as per the company's rotational policy.

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BSEAGM/EGMMgmt Change31 Aug 2026

Chandra Prabhu International Ltd-$

Outcome of the AGM held on August 31, 2026

Chandra Prabhu International Ltd held its 41st Annual General Meeting (AGM) on August 31, 2026, through video conferencing, with a total of 134 shareholders present, including 5 from the promoter group. The meeting approved the standalone audited financial statements for the financial year ended March 31, 2026, and re-appointed Mr. Tilak Raj Goyal as an independent director. The company also appointed new branch auditors and informed that Mrs. Hemlata Jain will cease to be a director upon completion of her current term.

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BSECompany Update9 Aug 2026

Chandra Prabhu International Ltd-$

Enclosed.

Chandra Prabhu International Ltd has announced the dispatch of the Notice of the 41st Annual General Meeting, Annual Report for the Financial Year 2025-26, and e-voting information through newspaper advertisements.

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BSEAGM/EGM7 Aug 2026

Chandra Prabhu International Ltd-$

Cut-off Date

Chandra Prabhu International Ltd has announced the cut-off date for e-voting in respect of its 41st Annual General Meeting (AGM) to be held on August 31, 2026.

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BSEAGM/EGMResults7 Aug 2026

Chandra Prabhu International Ltd-$

Notice of ensuing AGM and Annual Report

Chandra Prabhu International Ltd has issued a notice for its 41st Annual General Meeting (AGM) scheduled to be held on August 31, 2026. The company has also released its annual report.

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BSECompany UpdateResults5 Aug 2026

Chandra Prabhu International Ltd-$

News Paper Advertisement

Chandra Prabhu International Ltd has submitted a newspaper clipping for the 41st Annual General Meeting (AGM) to be held on August 31, 2026, through Video Conferencing/Other Audio Visual Means.

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BSECompany UpdateResults30 Jul 2026

Chandra Prabhu International Ltd-$

Copy of Newspaper Publication of Financial Results for the quarter ended on June 30 2026 and other matters.

Chandra Prabhu International Ltd has published its unaudited standalone financial results for the quarter ended June 30, 2026, along with a special window for re-lodging transfer requests of physical shares and a notice of transfer of equity shares to the Investor Education and Protection Fund (IEPF).

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BSEResult▲ PositiveResults29 Jul 2026

Chandra Prabhu International Ltd-$

Financial Results for the quarter ended on June 30, 2026

Chandra Prabhu International Ltd has announced its financial results for the quarter ended June 30, 2026, with a net profit of Rs. 206.62 lakhs and a revenue from operations of Rs. 23,073.96 lakhs. The company's earnings per share (EPS) for the quarter is Rs. 0.74.

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BSEBoard MeetingResults29 Jul 2026

Chandra Prabhu International Ltd-$

Outcome of Board Meeting held on July 29, 2026

Chandra Prabhu International Ltd announces unaudited financial results for Q1 FY2026-27, with revenue from operations at Rs. 23,073.96 lakhs, net profit at Rs. 206.62 lakhs, and earnings per share at Rs. 0.74.

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BSEBoard MeetingResults23 Jul 2026

Chandra Prabhu International Ltd-$

Chandra Prabhu International Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2026 ,inter alia, to consider and approve Standalone Financial ....

Chandra Prabhu International Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 29/07/2026 to consider and approve Standalone Financial Results for the quarter ended on June 30, 2026.

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