Chandni Machines Ltd - 542627 - Notice Of Extra Ordinary General Meeting Of The Company Scheduled To Be Held On Thursday July 23, 2026.
Chandni Machines has called an EGM on July 23, 2026, to seek shareholder approval for a major business diversification. The company proposes to enter new sectors like metals, aerospace, marine, and chemicals, citing existing business unviability. The EGM will also consider reallocating Rs. 29.09 crore from preferential issue proceeds to fund these strategic initiatives.
Jun 29 2026 14:57:15
Chandni Machines Ltd - 542627 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Wednesday, June 24, 2026.
Chandni Machines' Board of Directors approved a significant alteration to its Memorandum of Association (MOA) to broaden business activities. This expansion includes venturing into metal manufacturing, marine and shipbuilding engineering, and trading in various chemicals and petroleum products, pending EGM approval.
Jun 24 2026 18:39:27
Chandni Machines Ltd - 542627 - Board Meeting Outcome for Pursuant To Regulation 30 And 33 Of SEBI Listing Regulations
Chandni Machines approved Q4 FY26 audited financial results with a net loss of ₹1.15 crore and full-year net profit of ₹73.12 lakhs. The board also approved a significant MOA alteration to expand into manufacturing, marine, shipbuilding, and engineering activities, with an EGM scheduled for July 23, 2026, for shareholder approval.
Jun 18 2026 20:30:13
Chandni Machines Ltd - 542627 - Board Meeting Intimation for Consideration And Approval Of Standalone Audited Financial Results For The Quarter And Year Ended March 31, 2026.
Chandni Machines' Board of Directors will convene on June 18, 2026, to consider and approve the standalone audited financial results for the quarter and year ended March 31, 2026. This meeting will finalize the company's annual performance for FY26.
Jun 15 2026 17:12:33
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