Outcome of Board Meeting held on 31st August, 2025
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
CCL International's board approved the notice for the 34th Annual General Meeting (AGM) scheduled for 30th September 2025 at 12:30 PM via video conferencing. Mr. Akash Gupta (DIN: 01940481) was re-appointed as Managing Director for a further 3 years starting 31st August 2025, subject to shareholder approval at the AGM. The board also recommended M/s Richa Dhamija & Company as Secretarial Auditor for 5 years (FY26 to FY30), appointed M/s Shivam Kansal & Co. as Cost Auditors for FY25-26, and M/s N K Solanki & Co. as Internal Auditor for FY25-26. Richa Dhamija & Company was also named as Scrutinizer for the AGM's e-Voting process.
This is largely a routine administrative update with no material change in management — Mr. Akash Gupta continues as MD ensuring leadership continuity. The multiple auditor appointments are standard compliance matters and unlikely to impact the stock price.