The Annexure

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Chothani Foods Ltd

BSE 540681

Disclosure profile 7 filings in the window

TagFilings
Selected
Change in Management5
Selected sub-total5
Procedural
AGM / EGM1
Outcome1
Procedural sub-total2
Total7

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group —, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 67 trading days

7 filings · 5 selected · busiest 2026-09-03

Filing rhythm · the twelve most recent

2026-09-032026-09-03

SelectedProcedural

Filings

7 in the window

  1. 3 September 2026

    AGM / EGM

    Intimation Of The Date Of The AGM Of The Company

    The 13th AGM of the Company is scheduled to be held on 30th September, 2026

    AGM/EGM / AGM View filing →

  2. 3 September 2026

    Change in Management

    Change in Management

    Appointment of M/s. B Chothani & Associates, Chartered Accountants as the Internal Auditors of the Company for the Financial Year 2026-27

    Company Update / Change in Management View filing →

  3. 3 September 2026

    Change in Management

    Change in Management

    Appointment of M/s. Sharatkumar Shetty & Associates, Practicing Company Secretary as Secretarial Auditors of the Company for the Financial Year 2026-27

    Company Update / Change in Management View filing →

  4. 3 September 2026

    Change in Management

    Change in Management

    Re-appointment of Mr. Raviprakash Narayan Vyas as the Non-Executive Independent Director of the Company for a term of 5 consecutive years

    Company Update / Change in Management View filing →

  5. 3 September 2026

    Change in Management

    Change in Management

    Re-appointment of Mr.Sunil Shivji Chothani as the Whole Time Director of the Company for a period of five years.

    Company Update / Change in Management View filing →

  6. 3 September 2026

    Change in Management

    Change in Management

    Re-appointment of Mr.Neeraj Ashok Chothani as the Managing Director for a period of five years

    Company Update / Change in Management View filing →

  7. 3 September 2026

    Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held On Thursday, 03Rd September, 2026

    Outcome of Board Meeting held on Thursday, 03rd September, 2026 and intimation under Regulation 30 of SEBI (LODR) Regulations, 2015

    Others / Outcome without intimation View filing →