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, \r\n(a) Consideration and election/selection of Chairman of the Board Meeting.\r\n(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.\r\n