Chiraharit sets Sept 17 record date for 20th AGM e-voting
- Chiraharit Limited sets September 17, 2026, as the record date for e-voting at its 20th AGM
- The Annual General Meeting is scheduled for September 24, 2026, via video conference
- Book closure for the register of members runs from September 18 to September 24, 2026
- Intimation filed under Regulation 42 of SEBI LODR Regulations with BSE Limited
*this image is generated using AI for illustrative purposes only.
Chiraharit Limited has set September 17, 2026, as the record date for e-voting ahead of its 20th Annual General Meeting (AGM). The company will hold the meeting on Thursday, September 24, 2026.
The record date determines eligibility for electronic voting. Shareholders holding equity shares on this cut-off date can participate in the remote voting process. This filing supplements the earlier intimation regarding the book closure period for the AGM.
Record Date and Voting Details
The company issued the intimation pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication was addressed to the Department of Corporate Services at BSE Limited.
| Detail | Information |
|---|---|
| Company | Chiraharit Limited |
| Scrip Code | 544561 |
| Security Type | Equity Shares |
| Face Value | Re. 1/- |
| Record Date | September 17, 2026 |
| Purpose | e-Voting for 20th AGM |
Book Closure and Meeting Schedule
Chiraharit Limited previously announced that its register of members and share transfer books will remain closed from Friday, September 18 to Thursday, September 24, 2026. This book closure period ensures only eligible shareholders appear in the register for the AGM proceedings.
The 20th AGM will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The session is scheduled to begin at 11:00 am. The meeting will address matters pertaining to the financial year 2025-26.
Regulatory Filings
Dixitula Venkata Kama Dixitulu, Company Secretary and Compliance Officer, signed the communications. The digital signature timestamp indicates the filings occurred on September 1, 2026.
Historical Stock Returns for Chiraharit
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -2.17% | -1.32% | +5.88% | 0.0% | 0.0% | 0.0% |
What key financial resolutions or strategic initiatives for FY 2025-26 are expected to be tabled at the 20th AGM?
How might the outcome of the e-voting process influence Chiraharit Limited's dividend policy or capital allocation strategies?
Are there any anticipated changes to the board of directors or senior management team during this annual meeting?
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