Board Meeting Announcement for Chadha Papers Ltd - Jan 17, 2025

CHADHA PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2025 inter alia to consider and approve Partial Redemption of 0.01% Redeemable Non-Convertible Non-Cumulative Preference Shares (unlisted) of the company out of remaining 2876610 (Nos) 0.01% Redeemable Non-Convertible Non-Cumulative Preference Shares issued by the company in FY 2015-16.( the1050000 Nos 0.01% Redeemable Non-Convertible Non-Cumulative Preference Shares were Redeemed on 26th October 2023 Out of 6126610 Nos 0.01% Redeemable Non-Convertible Non-Cumulative Preference Shares and 220000 Nos 0.01% Redeemable Non-Convertible Non-Cumulative Preference Shares were Redeemed on 22nd January 2024 Out of 6126610 Nos 0.01% Redeemable Non-Convertible Non-Cumulative Preference Shares).