Chandni Machines Limited , a Mumbai-based company, has announced a capital raising initiative through a preferential allotment of equity shares and warrants. The company's Board of Directors approved this move in a meeting held on October 30, 2025, aiming to bolster its financial position and support future growth plans.

Key Highlights of the Capital Raise

• Authorized Share Capital Increase: The Board has approved increasing the company's authorized share capital from Rs 3.25 crores to Rs 11.50 crores.

• Equity Share Issuance: Up to 41,84,000 equity shares will be issued to public category investors, amounting to Rs 21.97 crores.

• Warrant Issuance: 40,00,000 warrants, convertible into equity shares, will be issued to the promoter group, totaling Rs 21.00 crores.

• Total Capital Raise: The combined value of the equity shares and warrants issuance amounts to Rs 42.97 crores.

Details of the Preferential Allotment

Impact on Shareholding Pattern

The preferential allotment is expected to alter the company's shareholding structure:

Additional Information

• The warrants are convertible into equity shares within 18 months from the date of allotment.
• An Extraordinary General Meeting (EGM) is scheduled for November 27, 2025, to seek shareholder approval for the preferential allotment.
• The issue is subject to necessary permissions, sanctions, and approvals under applicable laws and regulations.

This capital raising initiative by Chandni Machines Limited represents a strategic move to strengthen its financial position. The increased promoter stake post-allotment may be viewed as a sign of confidence in the company's future prospects.

Investors should note that the actual impact of this capital infusion on the company's operations and financial performance will become clearer in the coming quarters. As always, potential investors are advised to conduct their own research and consider their financial goals before making any investment decisions based on this corporate action.

Chandni Machines Limited (CML) has announced key decisions made during its Board of Directors meeting held on August 11, 2025. The company has approved its unaudited financial results for the first quarter of the fiscal year 2026 and re-appointed its secretarial auditor.

Financial Results Approval

The Board of Directors of Chandni Machines Limited has approved the standalone unaudited financial results for the quarter ended June 30, 2025. These results, prepared in accordance with Indian Accounting Standard 34 (Ind AS 34), will be published in newspapers as per regulatory requirements.

Auditor's Review

Ambavat Jain & Associates LLP, the company's independent auditors, conducted a limited review of the quarterly unaudited standalone financial results. In their report, the auditors stated that nothing has come to their attention that causes them to believe that the financial results contain any material misstatement or fail to disclose required information under Regulation 33 of the SEBI Listing Regulations.

Re-appointment of Secretarial Auditor

The Board has approved the re-appointment of M/s. N.L. Bhatia & Associates as the company's Secretarial Auditor for the financial year 2025-26. This appointment is subject to shareholder approval at the upcoming Annual General Meeting (AGM).

About the Secretarial Auditor

M/s. N.L. Bhatia & Associates is a firm of Practicing Company Secretaries, founded in 1996. The firm, led by CS N.L. Bhatia, brings experience in corporate law, compliance, and governance matters. Their expertise includes secretarial audit, corporate governance, compliance management, and securities-related laws and regulations.

Compliance with Regulations

Chandni Machines Limited has emphasized that all decisions and disclosures are in line with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. This includes adherence to Regulation 30, which mandates prompt disclosure of material events to the stock exchanges.

The Board meeting, which commenced at 3:00 PM and concluded at 4:15 PM, marks a step in Chandni Machines Limited's commitment to transparency and regulatory compliance. Investors and stakeholders can access further details of these developments on the company's website at www.cmlnet.in .