AI Champdany Industries Limited has announced its 107th Annual General Meeting (AGM) will be held on Monday, August 25, 2025, at 12:30 P.M. via Video Conferencing/Other Audio-Visual Means.

The company's Register of Members and Share Transfer Books will be closed from August 18, 2025, to August 25, 2025, for the AGM.

E-voting will be available from August 22, 2025 (9:00 AM) to August 24, 2025 (5:00 PM). Shareholders can access the AGM notice and Annual Report on the company's website and BSE/NSDL's e-voting platform.