Chothani Foods Limited has dispatched the notice for its 13th Annual General Meeting (AGM) to shareholders. The meeting is scheduled for September 30, 2026, at 11:00 am at the company's registered office in Mumbai.

The firm sent physical letters containing a web-link to access the AGM notice and the Annual Report for FY26 to members who have not registered their email addresses. This action complies with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Meeting Details

The AGM will be held at Office No. 408, B Wing, Damji Shamji Corporate Square, Laxmi Nagar, Ghatkopar East, Mumbai. Members with registered email IDs received the documents electronically via the Registrar and Share Transfer Agent or Depository Participants.

Regulatory Compliance

Neeraj Ashok Chothani, Managing Director and Chief Financial Officer, signed the intimation filed with BSE Limited on September 7, 2026. The company encourages shareholders to register their email addresses with their respective Depository Participants to receive future communications electronically.

The intimation and the web-link to the annual report are available on the company's investor relations website.

Chothani Foods Limited reported a 16.7% decline in net profit to ₹11.33 lakh for the financial year ended March 31, 2026, compared to ₹13.61 lakh in the previous year. Revenue from operations increased 4.1% to ₹833.00 lakh from ₹800.20 lakh in FY25. The Board of Directors approved the audited financial results on May 28, 2026, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The statutory auditor, M/s. Gupta Rustagi & Co., issued an audit report with an unmodified opinion on the financial results. However, the auditor included an Emphasis of Matter paragraph noting that the company does not have confirmations and reconciliation for few balances from sundry debtors. The effect of potential adjustments arising from the settlement of old dues and possible loss from non-recovery has not been ascertained.

Total expenses for the year rose to ₹819.85 lakh from ₹782.88 lakh in the prior year. Finance costs increased to ₹22.82 lakh from ₹19.63 lakh. The company’s earnings per share (EPS) for the year stood at ₹0.11, down from ₹0.13 in the previous year. Reserves and Surplus increased to ₹526.48 lakh as of March 31, 2026, from ₹515.14 lakh a year earlier.

Financial Performance for FY26

The statement of assets and liabilities showed that trade payables increased significantly to ₹349.68 lakh from ₹243.79 lakh. Cash and cash equivalents decreased to ₹28.10 lakh as of March 31, 2026, from ₹31.43 lakh in the previous year. The company confirmed there were no investor complaints pending as of March 31, 2026.