Newspaper Publication for 34th Annual General Meeting to be held through Video Conferencing/other Audio Visual Means on 30th September, 2025
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Awaiting price reaction for this filing.
CCL International Ltd has published a newspaper advertisement regarding its 34th Annual General Meeting, which will be held on Tuesday, 30th September 2025 at 12:30 PM through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The notice appeared in Financial Express (English) and Jansatta (Hindi) on 4th September 2025, as required under SEBI Listing Regulations and MCA Circular No. 09/2024. The AGM Notice and Annual Report for FY 2024-25 will be sent electronically to members whose email IDs are registered with the company, RTA, or depositories. Members attending through VC/OAVM will be counted for quorum, and the company will provide both remote e-voting and e-voting at the AGM facilities. The company's RTA is Alankit Assignments Limited, and the Notice and Annual Report will also be available on the company's website (www.cclil.com) and BSE website.
This is a routine procedural filing and does not have a material impact on the stock price. Shareholders should note the AGM date (30th September 2025) and ensure their email addresses and KYC details are updated with the RTA to receive the AGM Notice and participate in e-voting.