Challani Capital has informed that the Annual General Meeting (AGM) of the Company will be held on Tuesday, September 29, 2026 at 11.00 am through Video Conferencing. They are submitting notice of Annual General Meeting of the Company along with explanatory statement. The Company has provided the facility to vote by electronic means (remote e-voting as well as e-voting at the AGM) on the resolution as set out in the AGM Notice. The e-voting shall commence on Friday, September 25, 2026 at 9:00 am and will end on Monday, September 28, 2026 at 5.00 pm. The copy of the said AGM Notice is also uploaded on the website of the Company i.e. www.challanicapital.com.
The above information is a part of company’s filings submitted to BSE.
