Board Meeting Announcement for CHL Ltd - May 26, 2025

CHL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve This is to inform you that pursuant to Regulations 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a Meeting of the Board of Directors of CHL Limited will be held on Monday the 26th May 2025 at 02:00 P.M. at Hotel The Suryaa New Friends Colony New Delhi 110 025 to inter alia (a) Consideration and election/selection of Chairman of the Board Meeting. (b) Consideration and approval of the Audited Financial Results (Standalone and Consolidated) of the Company for the Fourth Quarter and Year ended on 31.03.2025.