Proceeding of the 34th Annual General Meeting of the Company held on September 30, 2025 at 12.30 P.M. through Video Conferencing(VC)/Other Audio Visual Means (OAVM)
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CCL International Ltd held its 34th AGM on September 30, 2025, via video conferencing, chaired by Managing Director Mr. Akash Gupta. 42 members and 7 panelists attended the meeting. Ordinary business included adoption of audited standalone financial statements for FY ending March 31, 2025, and the re-appointment of Mr. Akash Gupta as Director (retiring by rotation). Special business included re-appointment of Mr. Akash Gupta as Chairman and Managing Director, rectification of the Cost Auditor's remuneration, approval of material related party transactions with two promoter group companies (Tanvi Fincap Pvt Ltd and Rama Anil Gupta Associates Pvt Ltd), and appointment of Ms. Richa Dhamija & Co. as Secretarial Auditors. No questions were raised by shareholders during the meeting. Remote e-voting was open from September 27–29, 2025, with results to be announced within 48 hours of AGM conclusion.
The AGM was largely procedural with shareholder approval sought for routine items and re-appointment of the existing MD. The two material related party transactions with promoter group entities may attract attention from minority shareholders concerned about related-party dealings. Voting outcomes, expected within 48 hours, will confirm whether shareholders backed these resolutions.