Chothani Foods Ltd

Chothani Foods Ltd

Chothani Foods Ltd has announced the voting results of its 13th Annual General Meeting (AGM) held on September 30, 2026. The meeting was attended by 10 shareholders, with 5 promoters and 5 public shareholders present. The company has provided the details of the voting results, including the resolutions passed and the number of votes cast in favor and against each resolution.

Chothani Foods Ltd

Chothani Foods Ltd held its 13th Annual General Meeting on September 30, 2026, where resolutions related to audited financial statements, director appointments, and remuneration were discussed.

Chothani Foods Ltd

Chothani Foods Ltd has announced the closure of its trading window for insiders from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the half year ended September 30, 2026.

Chothani Foods Ltd

Chothani Foods Ltd has scheduled its 13th AGM for September 30, 2026, and has made several board-level appointments, including reappointing its Managing Director and Whole Time Director, and appointing new Secretarial and Internal Auditors.

Chothani Foods Ltd

Chothani Foods Ltd has announced the appointment of M/s. B Chothani & Associates as Internal Auditors for FY 2026-27, and reappointment of Mr. Raviprakash Narayan Vyas, Mr. Neeraj Ashok Chothani, and Mr. Sunil Shivji Chothani as Independent Director, Managing Director, and Whole Time Director respectively, subject to shareholder approval.

Chothani Foods Ltd

Chothani Foods Ltd has announced the appointment of M/s. Sharatkumar Shetty & Associates as Secretarial Auditors and M/s. B Chothani & Associates as Internal Auditors for FY 2026-27. The company has also fixed the date of its 13th Annual General Meeting, reappointed Mr. Raviprakash Narayan Vyas as an Independent Director, and reappointed Mr. Neeraj Ashok Chothani and Mr. Sunil Shivji Chothani as Managing Director and Whole Time Director, respectively.

Chothani Foods Ltd

Chothani Foods Ltd has announced the re-appointment of Mr. Raviprakash Narayan Vyas as a Non-Executive Independent Director for a term of 5 consecutive years, subject to shareholder approval. The company has also appointed M/s. Sharatkumar Shetty & Associates as Secretarial Auditors and M/s. B Chothani & Associates as Internal Auditors for the FY 2026-27. The Board of Directors has also fixed the date of the 13th Annual General Meeting on September 30, 2026.

Chothani Foods Ltd

Chothani Foods Ltd has announced the reappointment of Mr. Sunil Shivji Chothani as the Whole Time Director of the Company for a period of five years, as part of its Board meeting held on September 03, 2026.

Chothani Foods Ltd

Chothani Foods Ltd has announced the reappointment of Mr. Neeraj Ashok Chothani as the Managing Director for a period of five years, effective from 09th March, 2027 to 08th March, 2032, subject to approval of shareholders.

Chothani Foods Ltd

Chothani Foods Ltd has announced the outcome of its board meeting held on September 3, 2026, where it has approved the appointment of secretarial auditors, internal auditors, and reappointment of directors, including the managing director and whole-time director.