CCL Products (India) Limited has informed the Exchange regarding Board meeting held on July 21, 2025.

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CCL · price

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Price reactionminutes from the announcement price · days from the prior close

+0.6%Reaction day

₹868.00

prior close

₹869.95

announcement price

In-mkt

timing

Nifty Smallcap 250market · index membership as recorded later (tracked since Jun 2026)-0.1%+0.7% vs market

Tea & Coffee peers, median of 18sector-0.7%+1.3% vs sector

On the reaction day the stock moved 0.7 pts more than Nifty Smallcap 250 and 1.3 pts more than its Tea & Coffee peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

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Reaction day

+0.6-0.1+0.7-0.7+1.3

Next day

-1.2-0.4-0.7-0.2-1.0

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-0.7-7.2+6.5-3.1+2.4

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+3.9-3.1+7.0-3.3+7.2

-2.8-3.5+0.7-2.3-0.5

UpDownMarket · Nifty Smallcap 250Sector · Tea & Coffee peers, median of 18Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

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).

Likely market impact

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.