Information for the Remote E-Voting for the 34th Annual General Meeting of the Company
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CCL International Ltd has informed the stock exchange about the remote e-voting facility for its 34th Annual General Meeting. Shareholders holding shares in physical or electronic form as on the cut-off date of Tuesday, September 23, 2025 will be eligible to vote. The remote e-voting window opens on Saturday, September 27, 2025 at 9:00 AM and closes on Monday, September 29, 2025 at 5:00 PM. The communication is signed by Akash Gupta, Managing Director, and has been shared with NSDL, CDSL, and the registrar (Alankit Assignments Limited). The filing is a routine procedural disclosure required before an AGM.
No material impact on shareholders or stock price. This is a standard regulatory filing enabling shareholders to participate in the upcoming AGM through electronic voting.