Board Meeting Announcement for Chandra Prabhu International Ltd - May 29, 2025

Chandra Prabhu International Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve 1. The Audited Financial Statements (Standalone) of the Company for the Financial year ended on March 31 2025 2. The Audited Financial results of the company along with Auditor Report for the quarter and year ended on March 31 2025. 3. To take note of the resignation of the Company Secretary & Compliance Officer (KMP) of the Company 4. The appointment of Company Secretary & Compliance Officer (KMP) of the Company 5. To discuss the ongoing business propositions or any other business with the permission of chair and with the consent of majority of directors present in the meeting.