Chatha Foods will participate in the HIC Money Purse Finserv Emerging Stars 2026 investor conference on September 19, 2026, in Hyderabad. The event provides a platform for management to interact with market participants.

The company disclosed its participation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulatory filing ensures timely dissemination of material information to the stock exchanges.

Event Details

The conference is scheduled for Saturday, September 19, 2026. It will be held at the Minerva Grand Kondapur in Hyderabad. The mode of participation is physical.

Regulatory Disclosure

Chatha Foods informed the BSE Limited regarding the upcoming engagement. The disclosure cites Para A Part A of Schedule III of the SEBI LODR Regulations. Priyanka Oberoi, Company Secretary and Compliance Officer, signed the intimation.

The company noted that the schedule is subject to change due to exigencies on the part of analysts or the company. Any changes will be notified accordingly. No price-sensitive information will be disclosed or discussed during the event.

Chatha Foods has confirmed the schedule for its 29th Annual General Meeting. The event will take place on Monday, September 28, 2026, at 12:30 pm through video conference or other audio-visual means. Shareholders will vote on ordinary business and special resolutions regarding corporate governance and related-party transactions.

Corporate Governance Updates

Shareholders will vote to re-appoint Mr. Gurcharan Singh Gosal as a director. He retires by rotation and offers himself for re-appointment. Mr. Gosal has served on the board since October 1, 2001, and brings over 49 years of experience in the food industry.

The meeting will also regularize the appointment of Ms. Divya Babel as an Additional Independent Director. The Board appointed her effective March 11, 2026. She holds office until March 10, 2031. Ms. Babel is a Chartered Accountant with over 11 years of experience in financial operations and compliance.

Related Party Transactions

The most significant special business item involves approving material related-party transactions with Allana CF Foods Private Limited. Chatha Foods holds a 51% stake in the subsidiary. The proposed transactions total ₹40 crore for FY27.

The corporate guarantee supports the subsidiary’s term loan and overdraft facilities. The company states these transactions are necessary for operational efficiency and strategic commercial benefits. Interested directors, including Managing Director Mr. Paramjit Singh Chatha, will not vote on this resolution.

What the Numbers Show

The proposed ₹40 crore transaction limit represents 24.13% of Chatha Foods’ annual consolidated turnover of ₹165.72 crore for the preceding financial year. This concentration highlights the subsidiary’s significant role within the group’s operational framework. Notably, Allana CF Foods reported nil turnover but a net worth of ₹26.74 crore in FY26, indicating it is in an early investment or setup phase rather than active revenue generation.

Voting Details

Remote e-voting begins on September 25, 2026, at 9:00 am and ends on September 27, 2026, at 5:00 pm. The record date for determining shareholder eligibility is September 21, 2026. Shareholders holding shares in demat mode can vote through their depository participants or directly via CDSL/NSDL platforms.