Announced Wed, 30 Sept, 2026 · 14:15 IST

CCL International 35th AGM: Results, Director Re-appointment and RPTs Approved

Board & Shareholder Meetings View source PDF Explain this filing

Price

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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

-0.5%Reaction day

₹21.60

prior close

₹22.00

announcement price

In-mkt

timing

Nifty Microcap 250market · in no size index; the smallest one is used-0.3%-0.2% vs market

Civil Construction peers, median of 102sector+0.0%-0.5% vs sector

On the reaction day the stock moved 0.2 pts less than Nifty Microcap 250 and 0.5 pts less than its Civil Construction peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

Minutes after the announcementfrom the announcement price · no benchmark

Stock

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10m

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15m

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30m

+0.2

Sessions after the filingfrom the prior close

StockMarketvs marketSectorvs sector

Reaction day

-0.5-0.3-0.2+0.0-0.5

Next day

+1.9-1.5+3.4-0.9+2.8

+1.9-1.5+3.4-1.6+3.4

-2.8-0.2-2.5-0.9-1.9

-2.7-0.5-2.2-0.5-2.2

-3.5-3.2-0.2-2.8-0.7

-1.1-2.2+1.1-2.3+1.2

15d

-7.1-9.5+2.3-9.1+2.0

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UpDownMarket · Nifty Microcap 250Sector · Civil Construction peers, median of 102Pending

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 with 40 members in attendance. Five resolutions were transacted: adoption of FY26 audited standalone financial statements, re-appointment of Mrs. Rama Gupta as director (retiring by rotation), rectification of Cost Auditor remuneration, and approval of material related party transactions with two promoter group companies, Tanvi Fincap and Rama Anil Gupta Associates. No questions were raised. E-voting results will be filed within 48 hours.

Likely market impact

Routine AGM outcome. Two material RPTs with promoter group entities and director re-appointment approved. Watch for e-voting results.