CCL Products (India) Limited has informed the Exchange regarding Board meeting held on July 21, 2025.
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CCL Products' board met on July 21, 2025 and set August 7, 2025 as the record date for a final dividend of Rs. 5 per equity share (face value Rs. 2). The board approved the Directors' Report for FY25 and scheduled the 64th AGM for August 14, 2025 via video conference. Founder and Executive Chairman Challa Rajendra Prasad has been re-appointed for another 5-year term effective April 1, 2026, subject to shareholder approval. The board also recommended M/s. P S Rao & Associates as Secretarial Auditor for a 5-year term (no change in auditor, as they were already serving).
Shareholders on record by August 7, 2025 will receive the Rs. 5 final dividend. The re-appointment of the founding promoter provides leadership continuity, while the AGM will require shareholder approval on dividend, chairman re-appointment and auditor ratification.