Chordia Food Products Ltd Share Price

A meeting of Board of Directors was held today in which the Board of Directors have considered approved and taken on record the Audited Financial Results of the Company for the Quarter and Financial Year ended on 31st March 2026 along with the Statement of Assets and Liabilities as on 31st March 2026 and Statement of Cash Flows for the Quarter and Financial Year ended 31st March 2026. The said Board Meeting was commenced at 3.00 P.M. (i.e. 15:00 Hrs) and concluded at 04.30 P.M. (i.e. 16.30 Hrs).

As detailed in letter attached herewith.

In terms of Regulation 24(A) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015 we are enclosing herewith Annual Secretarial Compliance Report issued by M/s Ghatpande & Ghatpande Associates Practising Company Secretaries for the Financial Year ended 31st March 2026.