Chatha Foods Limited has notified BSE Limited of an upcoming Board of Directors meeting, scheduled for Wednesday, May 20, 2026. The intimation, dated May 14, 2026, was filed pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting will be held at the company's corporate office located at Village Chaundheri, PO Dappar, District Mohali, Dera Bassi, Punjab, India – 140506.

Purpose of the Board Meeting

The primary agenda of the board meeting is to consider and approve the audited standalone and consolidated financial results of the company for the half year and financial year ended March 31, 2026. The key details of the scheduled meeting are outlined below:

Trading Window Closure

In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, the company has also informed that the trading window for dealing in the securities of Chatha Foods Limited has been closed with effect from April 1, 2026. The trading window will remain closed until the completion of 48 hours after the declaration of the audited standalone and consolidated financial results for the half year and financial year ended March 31, 2026.

The intimation was signed by Priyanka Oberoi, Company Secretary and Compliance Officer of Chatha Foods Limited, on May 14, 2026.

Chatha Foods Limited has officially communicated to BSE Limited regarding the non-applicability of specific SEBI regulations for the financial year 2026. The company has confirmed its exemption from Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, based on its listing status on the BSE SME Exchange.

Regulatory Exemption Details

The exemption is grounded in Regulation 15(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which provides specific relief for companies listed on SME exchanges. This regulatory framework recognizes the distinct operational and compliance requirements of small and medium enterprises compared to mainboard-listed companies.

Compliance Impact

As a direct consequence of this regulatory exemption, Chatha Foods Limited is not required to submit the Annual Secretarial Compliance Report for the year ended March 31, 2026. This represents a significant compliance relief for the company, reducing administrative burden while maintaining appropriate regulatory oversight for SME-listed entities.

The notification was formally submitted to BSE Limited on April 10, 2026, and was digitally signed by Priyanka Oberoi, Company Secretary & Compliance Officer. The company has requested BSE to take this information into their official records.

Company Operations

Chatha Foods Limited operates from multiple locations across Punjab, with its registered office located in Jalandhar and manufacturing units in Mohali district. The company maintains its corporate identification number L15310PB1997PLC020578 and continues its operations under the regulatory framework applicable to BSE SME Exchange-listed companies.