The Annexure

News to 16 October 2026 ·

Desk›Fast Moving Consumer Goods› Chothani Foods Ltd

Chothani Foods Ltd

BSE 540681 · NSE CHOTHANI · ISIN INE344X01016 · Group MT · Active

Fast Moving Consumer Goods › Fast Moving Consumer Goods › Food Products › Packaged Foods

Disclosure profile 11 filings in the window

0 median 14.0 sector max 56 11 30th percentile of 384 Fast Moving Consumer Goods filers
Shaded is the middle half of the sector, 10 to 20 filings. Measured against the 384 Fast Moving Consumer Goods companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Change in Management5
Selected sub-total5
Procedural
AGM / EGM4
Annual Report1
Outcome1
Procedural sub-total6
Total11

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group MT, 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 · 98 trading days

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

Filing rhythm · the twelve most recent

2026-09-032026-09-30

SelectedProcedural

Filings

11 in the window

  1. 30 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    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 ....

    AGM/EGM / AGM View filing →

  2. 30 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    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.

    AGM/EGM / AGM View filing →

  3. 7 September 2026 ·

    AGM / EGM

    Letter To Members- Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements), 2015

    Detailed file attached

    AGM/EGM / AGM View filing →

  4. 7 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report for Financial Year 2025-26

    Others / Reg. 34 (1) Annual Report View filing →

  5. 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 →

  6. 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 →

  7. 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 →

  8. 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 →

  9. 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 →

  10. 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 →

  11. 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 →

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