This document is a notice for the 41st Annual General Meeting (AGM) of Chambal Fertilisers and Chemicals Limited.The meeting is scheduled to be held through video conferencing on Tuesday, September 1, 2026, at 10:30 A.M..Members can register their bank details or email addresses by submitting Form ISR-1 to the company's Registrar and Transfer Agent (RTA), KFin Technologies Limited.