CHADHA PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2023 ,inter alia, to consider and approve AGENDA-1 approve and take on record the Unaudited Financial Results of the Company for the quarter ended on 30th June, 2023. AGENDA-2 Redemption of 10,50,000 0.01% Redeemable Non-Convertible, Non-Cumulative Preference Shares (unlisted) of the company out of 61,26,610 0.01% Redeemable Non-Convertible, Non-Cumulative Preference Shares issued by the company in FY 2015-16.