News

Chatha Foods Limited announced that its members approved the regularization of Ms. Divya Babel as a Director (Non-Executive Independent) at the company`s 29th Annual General Meeting held on September 28, 2026, for a term of five years, from March 11, 2026, to March 10, 2031. Ms. Babel was initially appointed as an Additional Director on March 11, 2026, and possesses over 10 years of experience as a finance professional, holding qualifications as a Chartered Accountant and a Postgraduate Certification from IIM Indore.

Chatha Foods Limited informed BSE Limited that the trading window for dealing in securities of the company will be closed from October 1, 2026, until 48 hours after the declaration of the unaudited financial results (standalone and consolidated) for the first half year ended September 30, 2026, in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.

Chatha Foods Limited informed the BSE that its board approved the notice for the 29th Annual General Meeting to be held on September 28, 2026, via video conference and other audio-visual means. The board also approved the annual report for the financial year ended March 31, 2026, and appointed Koina Gupta as the scrutinizer for the e-voting process. Additionally, the board regularized the appointment of Ms. Divya Babel as a Non-Executive Independent Director for a five-year term, and recommended shareholder approval for a related-party transaction with its subsidiary, Allana CF Foods Private Limited, not exceeding Rs 40 crore, including a corporate guarantee and security of Rs 15 crore each in favor of Kotak Mahindra Bank.

Chatha Foods Limited disclosed that it subscribed to 2,03,300 equity shares of Rs 10 each, totaling Rs 20,33,000, in a rights issue of its subsidiary, Allana CF Foods Private Limited, resulting in a 51% shareholding for the company. Allana CF Foods Private Limited, incorporated on April 8, 2025, is engaged in the business of ready-to-eat and ready-to-cook products.

Chatha Foods will hold a meeting of the Board of Directors of the Company on 20 May 2026.