Chadha Papers: Board Meeting Intimation for Partial Redemption Of 0.01% Redeemable Non-Convertible Non-Cumulative Preference Shares (Unlisted) Of The Company

Chadha Papers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 inter alia to consider and approve inter-alia consider Partial Redemption of 0.01% Redeemable Non-Convertible Non-Cumulative Preference Shares (unlisted) of the company out of remaining 2376610 (Nos) 0.01% Redeemable Non-Convertible Non-Cumulative Preference Shares issued by the company in FY 2015-16.( the10 50 000 Nos 0.01% Redeemable Non-Convertible Non-Cumulative Preference Shares were Redeemed on 26th October 2023 220000 Nos 0.01% Redeemable Non-Convertible Non-Cumulative Preference Shares were Redeemed on 22nd January 2024 and 5 00 000 Nos 0.01% Redeemable Non-Convertible Non-Cumulative Preference Shares were Redeemed on 17th January 2025 Out of 61 26 610 Nos 0.01% Redeemable Non-Convertible Non-Cumulative Preference Shares).