CHORDIA FOOD PRODUCTS LTD. - Intimation Of Annual General Meeting And Book Closure For The 42Nd Annual General Meeting To Be Held On Friday, 20Th September, 2024

Dear Sir, The Annual General Meeting of the shareholders is convened on Monday, 23rd September, 2024 through VC/OAVM Facility. The Company has not declared any dividend and for the purposes of AGM, the Book Closure has been fixed from Monday, 16/09/2024 to Monday, 23/09/2024 (both days inclusive). The signed letter in this connection is attached herewith.