Chandni Machines Ltd (CHANDNIMACH) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Chandni Machines Ltd on NSE and BSE, with an AI summary of each filing.
Appointment of Mr. Vaibhav Doshi as Company Secretary and Key Managerial Personnel of the company.
Change in Management · 02 Nov 2026, 11:45 pm
Chandni Machines Appoints Vaibhav Pradeep Doshi as Company Secretary and Compliance Officer Chandni Machines Limited has appointed Mr. Vaibhav Pradeep Doshi (ACS 82260) as Company Secretary, Compliance Officer, and Key Managerial Personnel, effective 2nd Nov'26. The appointment follows the resignation of the previous incumbent. Mr. Doshi holds M.Com. and B.Com. degrees and brings extensive experience in corporate secretarial functions, SEBI regulations, statutory compliances, Companies Act compliance, and regulatory liaison for listed and unlisted entities. He holds no familial relationships with any existing directors of the company.
Appointment of Mr. Vaibhav Doshi as a Company Secretary and Compliance Officer of the company w.e.f November 02, 2026.
Change in Management · 02 Nov 2026, 11:41 pm
Chandni Machines Appoints Vaibhav Pradeep Doshi as Company Secretary and Compliance Officer Chandni Machines Limited has appointed Mr. Vaibhav Pradeep Doshi (ACS 82260) as Company Secretary, Compliance Officer, and Key Managerial Personnel, effective 2nd Nov'26. The appointment follows the resignation of the earlier incumbent. Mr. Doshi holds M.Com. and B.Com. degrees and brings extensive experience in corporate secretarial functions, SEBI regulations, Companies Act compliance, ROC filings, and regulatory liaisoning for listed and unlisted entities.
Resignation of Ms. Komal Nandu as Company secretary & Compliance officer of the Company.
Change in Management · 31 Oct 2026, 12:11 am
Chandni Machines Announces Resignation of Company Secretary Komal Nandu Ms. Komal Praful Nandu has tendered her resignation from the position of Company Secretary (Key Managerial Personnel) and Compliance Officer of Chandni Machines Limited on 30th Oct'26. The resignation has been accepted by the company and takes effect from the close of business hours on 31st Oct'26. The departure is attributed to her decision to pursue career opportunities outside the organization, with no other material reasons reported.
Intimation of New ISIN pursuant to Sub-division/ Split of Equity Shares of the Company.
Stock Split · 24 Oct 2026, 12:28 am
Chandni Machines Activates New ISIN for 1:10 Stock Split Effective 29th Oct'26 Chandni Machines Limited has received confirmation from both NSDL and CDSL regarding the activation of its new ISIN, INE01GZ01029, following a stock split. The corporate action sub-divides each existing equity share of face value ₹10 into 10 equity shares of face value ₹1 each. The record date for the sub-division is 29th Oct'26, which is also the effective date for trading under the new ISIN.
With reference to the earlier communication dated 14 October, 2026 the company has decided to fix the Record Date on Thursday, October 29, 2026 for the purpose of determining the eligibility ....
Stock Split · 16 Oct 2026, 6:25 pm
Chandni Machines Revises Record Date for 1:10 Stock Split to 29th Oct'26 Chandni Machines Limited has revised and fixed Thursday, 29th Oct'26 as the record date to determine shareholder eligibility for a 1:10 equity share sub-division. Under the corporate action, previously approved by shareholders on 30th Sep'26, each existing fully paid-up equity share of face value ₹10 will be split into 10 equity shares of face value ₹1 each, ranking pari passu in all respects.
Notice of Record Date for Sub/Division/ Split of Equity Shares of the Company.
Stock Split · 14 Oct 2026, 7:32 pm
Chandni Machines Sets Record Date For 1:10 Stock Split Chandni Machines Limited has fixed Fri, 23rd Oct'26 as the record date to determine shareholder eligibility for a 1:10 stock split. Under the corporate action, each existing fully paid-up equity share of face value ₹10 will be sub-divided into 10 fully paid-up equity shares of face value ₹1 each, ranking pari passu in all respects. The stock split was previously approved by shareholders in their meeting held on Wed, 30th Sep'26.
Compliances - Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 for the Quarter Ended September 30, 2026.
Others (Uncategorized) · 09 Oct 2026, 8:26 pm
Chandni Machines Submits Share Dematerialisation Compliance Certificate for Q2 FY27 Chandni Machines Limited submitted its compliance certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 30th Sep'26. Registrar and Share Transfer Agent, Purva Sharegistry (India) Private Limited, confirmed that physical share certificates received for dematerialisation during the period were duly verified, mutilated, and cancelled within prescribed timelines, and depositories were registered as owners. During the quarter, a total of 40 equity shares were dematerialised across two separate investor folios on 13th Aug'26 and 27th Aug'26.
Scrutinizer''s report of the 10th AGM of the company including voting results.
Annual General Meeting · 01 Oct 2026, 1:47 am
Proceeding of 10th Annual General Meeting of the company held on Wednesday, September 30, 2026
Annual General Meeting · 01 Oct 2026, 1:40 am
Intimation regarding resignation of Mr. Rameshchand Garg (DIN: 03346742) from the position of Non- Executive Independent Director w.e.f. close of business hours on September 21, 2026.
Change in Management · 22 Sept 2026, 12:22 am
Chandni Machines Announces Resignation of Independent Director Rameshchand Garg Chandni Machines Limited announced the resignation of Mr. Rameshchand Garg (DIN: 03346742) from his position as Non-Executive Independent Director, effective at the close of business hours on 21st Sep'26. The resignation stems from additional time commitments that prevent him from devoting sufficient time and attention to board responsibilities. Garg confirmed there are no other material reasons for his departure and holds no directorships in any other listed entities.
Please find enclosed Intimation regarding letter dispatched to the shareholder whose email ids are not registered with the Company/RTA/Depositories, containing web link of the company''s ....
Annual Report · 09 Sept 2026, 10:37 pm
Intimation under Reg 30 (LODR) for Change in Management subject to approval of members: 1. Appointment of Mr. Kishor Vaidya as an Additional Independent Director. 2. Re- appointment of ....
Change in Management · 09 Sept 2026, 2:30 am
Chandni Machines Approves 1:10 Stock Split and Board Appointments Chandni Machines' board approved a 1:10 stock split on 8th Sep'26, subdividing each equity share of Rs 10 face value into 10 shares of Rs 1 face value to enhance liquidity and expand its shareholder base. Completion is targeted within 2–3 months, subject to shareholder approval. The board also cleared loans, guarantees, and investments beyond Section 186 limits, appointed Kishor Babubhai Vaidya as an Additional Independent Director, re-appointed Richie Hiralal Amin as Independent Director for five years from 7th Nov'26, and re-appointed N.L. Bhatia & Associates as Secretarial Auditor.
Annual Report of the company for the Financial Year 2025-2026
Others (Uncategorized) · 09 Sept 2026, 2:07 am
Notice of 10th AGM of the Company scheduled to be held on September 30, 2026.
Annual General Meeting · 09 Sept 2026, 2:03 am
Outcome of Board Meeting under Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Outcome · 09 Sept 2026, 1:58 am
Chandni Machines Approves 1:10 Stock Split and Governance Appointments Chandni Machines' Board approved a 1:10 stock split on 8th Sep'26, sub-dividing one equity share of Rs. 10 face value into ten shares of Rs. 1 each to enhance capital market liquidity and broaden its shareholder base, subject to shareholder approval. The split is expected to complete within 2–3 months. Post-split, issued and paid-up capital will increase to 7,03,83,330 shares of Rs. 1 each. Additionally, the Board approved appointing Kishor Babubhai Vaidya and re-appointing Richie Hiralal Amin as Independent Directors, alongside secretarial auditor appointments.
Chandni Machines Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2026 ,inter alia, to consider and approve sub-division / split of existing ....
Intimation · 05 Sept 2026, 12:37 am
Chandni Machines Board to Consider Stock Split on 8th Sep'26 Chandni Machines Limited has scheduled a Board of Directors meeting for 8th Sep'26 to evaluate and approve a proposal for the sub-division or split of its existing fully paid-up equity shares of face value ₹10 each. The proposed stock split remains subject to the approval of company shareholders as well as requisite regulatory and statutory clearances.
Commencement of New Line (s) of business.
Others (Uncategorized) · 01 Sept 2026, 12:25 am
Chandni Machines Diversifies into Aluminium Ingot Manufacturing Chandni Machines has commenced implementation of an aluminium ingot manufacturing project in Rajkot, Gujarat. The company has invested ₹150 lakh in machinery and leased a 22,000 sq. ft. facility. Trial production is set for Sep'26, with commercial production from 01 Oct'26. At stable operations, the facility is expected to produce 300 tonnes/month, generating ₹9.45 crore in monthly revenue and a net profit of ₹50 lakh/month. A two-fold capacity expansion is also being evaluated for implementation by Mar'27.
The change in CIN had occurred pursuant to Alteration in object clause of the Memorandum of Association (MOA) of the Company.
Others (Uncategorized) · 18 Aug 2026, 11:40 pm
Chandni Machines Changes CIN Following MOA Alteration Chandni Machines Limited (BSE: 542627) has changed its Corporate Identification Number (CIN) from L74999MH2016PLC279940 to L24202MH2016PLC279940. The change follows an alteration in the Main Objects Clause of its Memorandum of Association (MOA), approved by a special resolution on 23rd Jul'26. This signals a potential shift in the company's primary business activities. The new CIN prefix "L24" typically corresponds to the manufacturing of chemicals and chemical products, a change from the previous "L74" which relates to other business services.
Newspaper Publication of Unaudited Financial Statements For The Quarter Ended June 30, 2026.
Others (Uncategorized) · 15 Aug 2026, 5:29 pm
Chandni Machines Limited: Q1 FY27 Results Show Significant Net Loss Chandni Machines Limited reported a weak performance for Q1 FY27 (quarter ended 30-Jun'26). Total income from operations was ₹115.00 lakhs, a sharp decline from ₹2,702.34 lakhs in Q4 FY26. The company posted a net loss after tax of ₹198.51 lakhs, a significant deterioration from a net profit of ₹74.68 lakhs in the prior-year quarter (Q1 FY26). This resulted in a negative EPS of ₹(2.82) for the quarter, compared to a positive EPS of ₹2.31 in Q1 FY26.
Un-audited Financial Statement for the quarter ended June 30, 2026
Financial Result · 14 Aug 2026, 11:49 pm
Chandni Machines Reports Significant Q1 FY27 Loss on Investment Fair Value Changes Chandni Machines Ltd (CHANDNIMACH) reported a standalone net loss of ₹198.51 lakhs for Q1 FY27 ended Jun'26, a sharp decline from a profit of ₹74.68 lakhs in Q1 FY26. The loss was primarily driven by a 98% YoY drop in revenue from operations to ₹44.50 lakhs and a ₹70.50 lakh gain in other income. Per the company, the quarterly loss is attributed to changes in the fair value of FVTPL investments. Total income stood at ₹115.00 lakhs versus ₹2,702.34 lakhs YoY. EPS was negative at ₹(2.82).
Outcome of the board meeting held on August 14, 2026 for the Approval of Financial statements for the quarter ended June 30, 2026
Outcome · 14 Aug 2026, 11:39 pm
Chandni Machines Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 44.5 (-98.3% YoY | +493.3% QoQ) ■ EBITDA: -319 (-11036.7% YoY | -5798.3% QoQ) ■ EBITDA Margin (%): -716 (-71564 bps YoY | -64375 bps QoQ) ■ PAT: -199 (Profit to Loss YoY | -72.3% QoQ) ■ EPS (INR): -2.82 (Profit to Loss YoY | -42.4% QoQ)
Chandni Machines Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Unaudited Financial Results ....
Intimation · 14 Aug 2026, 5:30 am
Chandni Machines Schedules Board Meeting for Q1FY27 Results Chandni Machines Limited will hold a Board of Directors meeting on 14th Aug'26 to consider and approve standalone un-audited financial results for the quarter ended 30th Jun'26. In accordance with insider trading regulations, the trading window for dealing in the company's securities has been closed since 01st Jul'26. The window will re-open 48 hours after the declaration of the financial results.
Alteration of Object Clause of the Memorandum Of Association of the Company.
Others (Uncategorized) · 24 Jul 2026, 1:02 am
Chandni Machines Diversifies into Defence, Marine, and Chemicals At its EGM on 23 Jul, '26, Chandni Machines approved a significant alteration of its Memorandum of Association (MOA) to diversify its business. The company will now enter the manufacturing of aluminum, zinc, and aerospace components. It is also expanding into marine and defence sectors, including shipbuilding, repair, naval/defence vessel construction, and related engineering services. Additionally, the company's object clause now includes trading in chemicals, petrochemicals, and petroleum products, signaling a major strategic pivot into multiple new growth verticals.
Disclosure of Voting Results of the Extra Ordinary General Meeting held on 23 July, 2026
Extra Ordinary General Meeting · 24 Jul 2026, 12:57 am
Chandni Machines Shareholders Approve Special Resolutions at EGM At its Extraordinary General Meeting on 23 Jul'26, Chandni Machines Limited shareholders approved two special resolutions with 100% of votes in favour. The resolutions passed were for the alteration of the Object Clause of the Memorandum of Association and for the variation in objects of a preferential allotment, including reallocation of unutilized proceeds. Total voting participation represented 50.39% of outstanding shares. All items were passed with the requisite majority, with both promoter and public non-institutional groups voting entirely in favour.
Proceeding of the Extra- Ordinary General Meeting held on July 23, 2026.
Extra Ordinary General Meeting · 23 Jul 2026, 10:17 pm
Chandni Machines EGM Outcome: Approvals on Object Clause & Preferential Allotment Chandni Machines Limited held an Extra-Ordinary General Meeting (EGM) on Jul 23, '26. Key items for shareholder approval included the alteration of the Object Clause of the Memorandum of Association and a variation in the objects of a preferential allotment, along with the reallocation of unutilized proceeds. Members were provided with a remote e-voting facility from Jul 20, '26, to Jul 22, '26. The formal voting results will be filed separately.