Chandni Machines Limited Approves Q1 FY2026 Financial Results and Re-appoints Secretarial Auditor

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 .