Chothani Foods Ltd (CHOTHANI) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Chothani Foods Ltd on NSE and BSE, with an AI summary of each filing.
Pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015 please find enclosed herewith the details of voting results of the business transacted at the 13th Annual General Meeting held ....
Annual General Meeting · 01 Oct 2026, 3:06 am
This is to inform you that the Annual General Meeting of Chothani Foods Limited was held on Wednesday, 30th September, 2026 at 11.00 a.m. at the Registered Office of the Company.
Annual General Meeting · 01 Oct 2026, 2:04 am
Detailed file attached
Annual General Meeting · 08 Sept 2026, 1:34 am
Chothani Foods Announces 13th AGM Date and FY26 Annual Report Dispatch Chothani Foods Limited will hold its 13th Annual General Meeting (AGM) on 30th Sep'26 at 11:00 AM IST at its registered office in Mumbai. Pursuant to Regulation 36(1)(b) of SEBI Listing Regulations, the company has dispatched electronic copies of the AGM notice and FY25–26 Annual Report to registered shareholders. Physical intimation letters containing the report's web link were sent to members without registered email addresses, alongside instructions to register their email details with their respective Depository Participants.
Annual Report for Financial Year 2025-26
Others (Uncategorized) · 08 Sept 2026, 1:30 am
The 13th AGM of the Company is scheduled to be held on 30th September, 2026
Annual General Meeting · 03 Sept 2026, 11:26 pm
Appointment of M/s. B Chothani & Associates, Chartered Accountants as the Internal Auditors of the Company for the Financial Year 2026-27
Change in Management · 03 Sept 2026, 11:16 pm
Chothani Foods Board Approves Key Leadership Reappointments and FY27 Auditors On 3rd Sep'26, Chothani Foods' board approved key leadership reappointments for five-year terms. Neeraj Ashok Chothani and Sunil Shivji Chothani were reappointed as MD & CFO and Whole-Time Director, respectively, starting 9th Mar'27. Raviprakash Narayan Vyas was reappointed as Independent Director from 19th Apr'27. For FY27, the board appointed M/s. B Chothani & Associates as Internal Auditors and M/s. Sharatkumar Shetty & Associates as Secretarial Auditors. Additionally, the company scheduled its 13th AGM for 30th Sep'26.
Appointment of M/s. Sharatkumar Shetty & Associates, Practicing Company Secretary as Secretarial Auditors of the Company for the Financial Year 2026-27
Change in Management · 03 Sept 2026, 11:15 pm
Chothani Foods Approves Key Management Reappointments and Auditor Selections for FY27 On 3rd Sep'26, Chothani Foods' Board ensured leadership continuity by reappointing Mr. Neeraj Ashok Chothani as MD and Mr. Sunil Shivji Chothani as WTD for five-year terms effective 9th Mar'27. Mr. Raviprakash Narayan Vyas was reappointed as Independent Director for five years from 19th Apr'27. The Board scheduled the upcoming 13th AGM for 30th Sep'26. Furthermore, M/s. Sharatkumar Shetty & Associates and M/s. B Chothani & Associates were appointed as Secretarial and Internal Auditors, respectively, for FY 2026-27, maintaining standard governance and compliance oversight operations.
Re-appointment of Mr. Raviprakash Narayan Vyas as the Non-Executive Independent Director of the Company for a term of 5 consecutive years
Change in Management · 03 Sept 2026, 11:12 pm
Chothani Foods Approves Key Director Reappointments and FY27 Auditor Selections Chothani Foods' Board approved key leadership and auditor appointments on 3rd Sep'26. Neeraj Ashok Chothani and Sunil Shivji Chothani were reappointed as Managing Director and Whole Time Director, respectively, for five-year terms starting 9th Mar'27. Raviprakash Narayan Vyas secures a second five-year term as Independent Director from 19th Apr'27. For FY27, Sharatkumar Shetty & Associates and B Chothani & Associates were appointed as Secretarial and Internal Auditors, respectively. The company will hold its 13th AGM on 30th Sep'26.
Re-appointment of Mr.Sunil Shivji Chothani as the Whole Time Director of the Company for a period of five years.
Change in Management · 03 Sept 2026, 11:10 pm
Chothani Foods Approves Key Management Reappointments and Auditor Appointments On 3rd Sep'26, Chothani Foods' board approved key management and auditor appointments. Neeraj Ashok Chothani and Sunil Shivji Chothani were re-appointed as Managing Director and Whole Time Director, respectively, for five-year terms commencing 9th Mar'27. Raviprakash Narayan Vyas was re-appointed as Independent Director for five years effective 19th Apr'27. For FY27, Sharatkumar Shetty & Associates and B Chothani & Associates were appointed as Secretarial and Internal Auditors, respectively. The company also scheduled its 13th Annual General Meeting for 30th Sep'26.
Re-appointment of Mr.Neeraj Ashok Chothani as the Managing Director for a period of five years
Change in Management · 03 Sept 2026, 11:08 pm
Chothani Foods Approves Key Directorial Reappointments and Auditor Changes On 3rd Sep'26, Chothani Foods' Board approved the reappointment of Neeraj Ashok Chothani as Managing Director and CFO, and Sunil Shivji Chothani as Whole Time Director, both for five-year terms commencing 9th Mar'27. Raviprakash Narayan Vyas was also reappointed as Independent Director for five years starting 19th Apr'27. Furthermore, the company appointed B Chothani & Associates as Internal Auditors and Sharatkumar Shetty & Associates as Secretarial Auditors for FY27. The Board scheduled the 13th AGM for 30th Sep'26.
Outcome of Board Meeting held on Thursday, 03rd September, 2026 and intimation under Regulation 30 of SEBI (LODR) Regulations, 2015
Others (Uncategorized) · 03 Sept 2026, 11:05 pm
Chothani Foods Approves Key Management Reappointments and Auditor Selections for FY27 Chothani Foods' board met on 3rd Sep'26 to approve critical leadership and statutory appointments. Neeraj Ashok Chothani was reappointed as MD & CFO, and Sunil Shivji Chothani as Whole Time Director, both for five-year terms starting 9th Mar'27. Raviprakash Narayan Vyas secured a second five-year term as Independent Director commencing 19th Apr'27. Additionally, for FY27, Sharatkumar Shetty & Associates and B Chothani & Associates were appointed as Secretarial and Internal Auditors, respectively. The company will hold its 13th AGM on 30th Sep'26.
Audited Financial Results for the half and financial year ended March 31, 2026
Financial Result · 28 May 2026, 11:15 pm
Chothani Foods FY26 PAT Declines YoY Despite Higher Revenue Chothani Foods reported a 16.8% YoY decline in FY26 net profit to ₹11.33 lakhs, despite a 4.1% rise in revenue to ₹835.18 lakhs. For the half-year ended 31 Mar'26, the company recorded a net loss of ₹1.19 lakhs, reversing a profit of ₹7.82 lakhs in the prior year period. This was driven by higher total expenses. FY26 EPS stood at ₹0.11, down from ₹0.13. The auditor’s report included an "Emphasis of Matter" regarding unreconciled debtor balances, noting an inability to comment on potential losses.
Outcome of Board Meeting held on May 28, 2026 for approval of Audited Financial Results for the half and financial year ended March 31, 2026
Outcome · 28 May 2026, 11:00 pm
Chothani Foods Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 438 (-8.1% YoY | +10.8% QoQ) ■ EBITDA: 10.0 (-48.1% YoY | -67.1% QoQ) ■ EBITDA Margin (%): 2.3 (-176 bps YoY | -543 bps QoQ) ■ PAT: -1.2 (Profit to Loss YoY | Profit to Loss QoQ) ■ EPS (INR): -0.01 (Profit to Loss YoY | Profit to Loss QoQ)
Chothani Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve the Audited Financial Results ....
Intimation · 28 May 2026, 5:30 am
Chothani Foods Board Meeting to Approve FY26 Results Chothani Foods Ltd has scheduled a Board of Directors meeting for May 28, '26. The agenda includes the consideration and approval of the audited financial results for the half-year and full financial year ending Mar 31, '26. In line with insider trading regulations, the trading window for designated persons has been closed since Apr 01, '26, and will reopen on May 31, '26, 48 hours after the results are declared.
<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....
Others (Uncategorized) · 25 Apr 2026, 11:43 pm
Chothani Foods Confirms Exemption from Large Corporate Borrowing Framework Chothani Foods Limited has formally notified the exchange on 25 Apr'26 that it does not qualify as a "Large Corporate" under SEBI's framework for the FY26-27 period. This exemption is based on applicability criteria assessed as of 31 Mar'26. Consequently, the company is not required to meet mandatory fund-raising obligations through debt securities. Its outstanding borrowing was reported as Rs. 1.58 crore. This status exempts it from the associated disclosure and compliance requirements for the upcoming financial year.
Please find the attached deliberations of the Board of Directors on Stock Exchange email communication dated December 16, 2025
Others (Uncategorized) · 14 Feb 2026, 2:14 am
Chothani Foods Pays Fine for Delayed Disclosure Chothani Foods was fined Rs. 5,900 by the BSE on 16-Dec-25 for a delay in submitting disclosures under SEBI Regulation 23(9) for the half-year ended 30-Sep-25. The company stated the filing, due after a 13-Nov-25 board meeting, was delayed by unforeseen technical issues and was submitted on 14-Nov-25. The board confirmed the fine has been paid and clarified the delay was unintentional, attributing it purely to technical difficulties without any malafide intent from management or Key Managerial Personnel.
Unaudited Financial Results for the half year ended September 30, 2025 along with Limited Review Report
Financial Result · 13 Nov 2025, 8:25 pm
Board Meeting Outcome for Unaudited Financial Results of the Company for the Half Year ended September 30, 2025 along with Limited Review Report
Outcome · 13 Nov 2025, 8:12 pm
Chothani Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider and approve Chothani Foods Limited has informed ....
Intimation · 13 Nov 2025, 5:30 am
Pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015 please find enclosed herewith the details of voting results of the business transacted at the 12th Annual General Meeting held ....
Annual General Meeting · 01 Oct 2025, 2:10 am
This is to inform you that the Annual General Meeting of Chothani Foods Limited was held on Tuesday, 30th September, 2025 at 11.00 a.m. at the Registered Office of the Company.
Annual General Meeting · 30 Sept 2025, 11:20 pm
Detailed file attached
Annual General Meeting · 06 Sept 2025, 1:40 am
Annual Report for Financial Year 2024-25
Others (Uncategorized) · 06 Sept 2025, 1:35 am
The 12th Annual General Meeting of the Company is scheduled to be held on 30th September, 2025
Annual General Meeting · 02 Sept 2025, 10:51 pm
Appointment of M/s. Sharatkumar Shetty & Associates, Practicing Company Secretary (P.R. No: 2326/2022) as Secretarial Auditors of the Company for the Financial Year 2025-26
Change in Management · 02 Sept 2025, 10:48 pm