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Awaiting price reaction for this filing.
CCL International Ltd has informed the BSE that the Register of Members and Share Transfer Books will remain closed from Tuesday, 23rd September 2025 to Tuesday, 30th September 2025 (both days inclusive). This book closure is for the purpose of the company's 34th Annual General Meeting (AGM), which is scheduled to be held on Tuesday, 30th September 2025. The company has fixed Tuesday, 23rd September 2025 as the cut-off date for remote e-voting, so shareholders holding shares in either physical or demat form as on that date will be eligible to cast their votes electronically on the business to be transacted at the AGM. The intimation is filed under Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI LODR. No record date has been separately set aside from the book closure period.
Shareholders should note that no share transfers will be processed during the 8-day book closure window (23–30 September 2025). Investors who wish to be eligible for remote e-voting at the 34th AGM must hold shares as of 23rd September 2025.