Notice of the 34th Annual General Meeting of the Company
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CCL International Limited has notified the Bombay Stock Exchange of its 34th Annual General Meeting scheduled for Tuesday, September 30, 2025 at 12:30 p.m. via Video Conferencing (VC/OAVM). The AGM will consider adoption of audited financial statements for FY ending March 31, 2025, and retirement by rotation of Managing Director Mr. Akash Gupta. Key special business includes re-appointment of Mr. Akash Gupta as Chairman & Managing Director for another 3-year term (August 31, 2025 to August 30, 2028), approval of material related party transactions worth ₹25 crore with Tanvi Fincap Private Limited and ₹10 crore with Rama Anil Gupta Associates Private Limited (both promoter group firms). Shareholders will also consider ratification of cost auditor remuneration (₹30,000 for FY 2025-26) and appointment of M/s. Richa Dhamija & Co. as Secretarial Auditors for a five-year term. Remote e-voting via NSDL is open from September 27 to September 29, 2025, with the cut-off date set as September 23, 2025.
Shareholders should watch the RPT approvals closely, as ₹35 crore of related-party transactions with promoter group entities are being sought at arm's length. The re-appointment of the existing Managing Director and appointment of a new secretarial auditor are routine corporate housekeeping items.