Annual Report for the Financial year ended on 31.03.2025
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CCL International Ltd has submitted its Annual Report for the financial year ended 31st March 2025 along with the notice convening its 34th Annual General Meeting on 30th September 2025 at 12:30 p.m. via Video Conferencing. The AGM will consider ordinary business including approval of audited financial statements and re-appointment of Mr. Akash Gupta (Managing Director) who retires by rotation. In his message, the Managing Director highlighted a revenue growth of 28.35% over the previous year. Shareholders' approval is also sought for two material related party transactions - Rs. 25 Crore with Tanvi Fincap Private Limited and Rs. 10 Crore with Rama Anil Gupta Associates Private Limited, both promoter group companies. Additionally, the meeting seeks approval for re-appointment of Mr. Akash Gupta as Chairman and Managing Director for three years (August 31, 2025 to August 30, 2028) and appointment of new Secretarial Auditors.
This is a routine regulatory filing combined with the AGM notice. Investors should note the combined Rs. 35 Crore related party transactions with promoter group entities requiring shareholder approval, which is a governance consideration. The 28.35% revenue growth claim and the Managing Director's reappointment for another three-year term are key items to track.