CHL Limited has scheduled its 47th Annual General Meeting (AGM) for Thursday, September 3, 2026, at 12:30 PM IST. The meeting will be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM), with the venue deemed to be the company’s registered office at Hotel The Suryaa in New Delhi. This arrangement ensures shareholder participation while adhering to regulatory guidelines for remote meetings.

The Register of Members and Share Transfer Books will remain closed from August 28, 2026, to September 3, 2026, inclusive. This book closure is mandated under Section 91 of the Companies Act, 2013, Rule 10 of the Companies (Management and Administration) Rules, 2014, and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Only shareholders recorded as members during this period are eligible to vote.

In compliance with Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the company has enabled remote e-voting. Shareholders holding shares in physical or dematerialized form as of the cut-off date, August 27, 2026, may cast their votes electronically. The facility is provided through Central Depository Services (India) Ltd. (CDSL) via the portal www.evotingindia.com .

The timeline for remote e-voting begins on Monday, August 31, 2026, at 10:00 AM and concludes on Wednesday, September 2, 2026, at 5:00 PM. No remote voting will be accepted after this deadline. Shareholders who have not voted remotely may still cast their votes electronically during the AGM session itself. New members who acquired shares after the dispatch of the AGM notice but before the cut-off date can request User IDs and Passwords by emailing helpdesk.evoting@cdslindia.com .

Key Dates and Details

Shareholders already registered with CDSL or NSDL e-voting systems should use their existing credentials. For any queries or grievances related to the e-voting process, investors may contact helpdesk.evoting@cdslindia.com . The detailed procedure for voting is also available on the company’s website and the respective depository portals.

CHL company name reported a standalone net profit after tax (PAT) of ₹1,615.73 lakh for the financial year ended March 31, 2026, a decline from ₹2,492.56 lakh in FY25. The company’s total revenue stood at ₹10,941.81 lakh, slightly lower than the ₹11,134.38 lakh recorded in the prior year. While operational performance remained resilient with an average room occupancy of 86.31%, profitability was impacted by the settlement of long-pending property tax litigation and increased gratuity provisions under new labor codes. On a consolidated basis, the group reported a net profit of ₹42.03 lakh compared to a loss of ₹170.90 lakh in FY25, with total comprehensive income surging to ₹49,673.10 lakh largely due to a non-cash revaluation surplus.

The Board of Directors did not declare or recommend any dividend for FY26. The Annual General Meeting (AGM) is scheduled for September 3, 2026, where shareholders will vote on the re-appointment of Ms. Kajal Malhotra as a Non-Executive Non-Independent Director and seek special resolution approval for the continuation of Mr. Rakesh Mathur as an Independent Director beyond the age of 75, in compliance with Regulation 17(1A) of the SEBI Listing Regulations. Remote e-voting will be facilitated by Central Depository Services (India) Limited (CDSL) between August 31 and September 2, 2026.

Financial Performance Highlights

Standalone expenses rose to ₹8,740.80 lakh from ₹7,583.64 lakh in FY25, primarily due to operational costs and employee benefits. EBITDA margin contracted to 23.32% from 34.72% in the previous year. The consolidated statement reflects significant movement in other comprehensive income, driven by the revaluation of fixed assets at the subsidiary level.

Subsidiary Revaluation and Litigation Update

The most material item in the consolidated financials is the revaluation of the leasehold building owned by CJSC CHL International, the company’s subsidiary in Tajikistan. An independent valuation resulted in a credit of ₹52,688.04 lakh to the revaluation reserve, significantly boosting equity. This non-cash gain does not impact the profit and loss account but improves the balance sheet strength.

Regarding ongoing legal matters, the Export Import Bank of India (EXIM Bank) continues to pursue claims related to a USD 32.50 million term loan guaranteed by CHL Limited. A One Time Settlement (OTS) crystallizing the liability at USD 34 million is under implementation. Cases remain pending before the Debt Recovery Tribunal and the Supreme Court. Statutory auditors DGA & Co. issued an unmodified opinion but included an emphasis of matter paragraph regarding these litigations.

What the Numbers Show

The divergence between standalone and consolidated results highlights the accounting impact of the subsidiary’s asset revaluation rather than operational cash generation. While standalone operations faced margin pressure from rising operational expenses—particularly rent, rates, and taxes which jumped to ₹1,370.88 lakh from ₹254.91 lakh—the core hospitality business maintained high occupancy rates. The settlement of the ₹10.62 crore property tax liability under the MCD amnesty scheme provided clarity on contingent liabilities but weighed on current-year profits. Investors should note that the surge in consolidated comprehensive income is non-distributable and stems from valuation adjustments rather than revenue growth.