Announced Thu, 1 Oct, 2026 · 16:50 IST

CCL International 35th AGM: All 5 Resolutions Passed with 100% in Favour

Board & Shareholder Meetings View source PDF Explain this filing

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reactionminutes from the announcement price · days from the prior close

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₹22.00

prior close

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announcement price

After-mkt

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Nifty Microcap 250market · in no size index; the smallest one is used+0.0%-0.0% vs market

Civil Construction peers, median of 98sector-0.7%+0.7% vs sector

On the reaction day the stock moved in line with Nifty Microcap 250 and 0.7 pts more than its Civil Construction peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

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Sessions after the filingfrom the prior close

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Reaction day

+0.0+0.0-0.0-0.7+0.7

Next day

-4.5+1.3-5.9+0.0-4.5

-4.5+1.1-5.6+0.0-4.5

-5.2-1.7-3.5-1.9-3.4

-8.9-1.4-7.4-1.4-7.4

-2.9-0.6-2.3-1.6-1.3

-2.3+0.3-2.5+0.8-3.1

15d

-0.1-6.1+6.0-7.3+7.2

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UpDownMarket · Nifty Microcap 250Sector · Civil Construction peers, median of 98Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

CCL International held its 35th AGM on September 30, 2026 via video conferencing. All 5 resolutions passed with 100 percent votes in favour. These included adoption of FY26 financial statements, re-appointment of Mrs. Rama Gupta as director, ratification of cost auditor remuneration for FY27, and approval of material related party transactions with Tanvi Fincap and Rama Anil Gupta Associates. 86 members cast votes on 14,243,656 shares, representing 74.21 percent of outstanding shares.

Likely market impact

Routine AGM outcomes. All resolutions passed with near-unanimous support, showing strong shareholder alignment with management. No material price impact expected.