Pursuant to Regulation 34 (1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to enclose herewith a copy of Annual Report for the Financial Year ended 31st March, 2025 together with the Director's Report and Auditor's Report thereon, and the Notice convening the 43rd Annual General Meeting of the Shareholders of the Company on Friday, 26th September, 2025. In compliance with the various Circulars issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI) and all other applicable laws and circulars issued by statutory authorities, the copy of the Annual Report for the financial year 2024-2025 is being sent only via electronic mode to the registered members of the Company whose Email ID were registered with the Company/ RTA agents and no physical copies are dispatched. The Emails will be sent to the shareholders by our RTA today itself.

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Chordia Food Products Ltd.

26 Aug 2025

83.00

-2.35%

AGM

Chordia Food Products Ltd - 519475 - Notice Of 43Rd Annual General Meeting To Be Held …

BSE India

The AGM inter alia for the purpose of Adoption of Financial Statements for the FY ended 31/03/2025 is convened on Friday, 26/09/2025 at 12:30 PM through VC/OAVM.

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Chordia Food Products Ltd.

16 Aug 2025

83.00

-2.35%

Company Update

Chordia Food Products Ltd - 519475 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

As detailed in the letter as attached herewith

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Chordia Food Products Ltd.

14 Aug 2025

83.00

-2.35%

Company Update

Chordia Food Products Ltd - 519475 - Appointment Of Secretarial Auditors

BSE India

Appointment of M/s Ghatpande & Ghatpande Associates, Practising Company Secretaries as Secretarial Auditors of the Company for a period of 5 Financial Years i.e. FY 2025-2026 to 2029-2030.

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Chordia Food Products Ltd.

14 Aug 2025

83.00

-2.35%

Result

Chordia Food Products Ltd - 519475 - Unaudited Financial Results For The Quarter Ended 30/06/2025

BSE India

As detailed in the letter attached herewith

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	Jun 2025	Mar 2025	Jun 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	0.92	0.80	0.82	15.0%	12.2%
Operating Profit Qtr	0.47	0.40	0.45	17.5%	4.4%
Net Profit Qtr	0.20	0.13	0.16	53.8%	25.0%
Earning Per Share Adjusted latest Qtr	0.51	0.33	0.39	54.5%	30.8%

* Standalone data

Detailed Results

Chordia Food Products Ltd.

14 Aug 2025

83.00

-2.35%

Board Meeting

Chordia Food Products Ltd - 519475 - Board Meeting Outcome for Unaudited Financial Results For The …

BSE India

We refer to our earlier Letter No. CFPL/SEC/BSE/9761/2024-2025 dated 11th August, 2025 informing you that the meeting of the Board of Directors is convened on Thursday, 14th August, 2025 to consider amongst other business the consideration of Unaudited Financial Results for the Quarter ended on 30th June, 2025. Accordingly the meeting of Board of Directors was held today in which the Board of Directors, have considered, approved and taken on record the Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2025. The said Board Meeting was commenced at 12.15 P.M. (i.e. 12:15 Hrs) and concluded at 1.50 P.M. (i.e. 13.50 Hrs). We are enclosing herewith the said Un-audited Financial Results for your information and records, along with the Limited Review Report of the Auditor thereon for the Quarter ended on 30th June, 2025.

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Chordia Food Products Ltd.

11 Aug 2025

83.00

-2.35%

Board Meeting

Chordia Food Products Ltd - 519475 - Board Meeting Intimation for Intimation Of Board Meeting- Unaudited …

BSE India

Chordia Food Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve This is to inform you that the Meeting of the Board of Directors of the Company is convened on Thursday, 14th August, 2025 to consider amongst other business the consideration of Unaudited Financial Results for the Quarter ended on 30th June, 2025. Kindly take the note of the same and put it on your electronic media for the information of the Members.

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Is Chordia Food Products Ltd. worth buying?

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Buy 75.0%

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