AGM - Scrutinizers Report
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Cella Space Limited held its 34th AGM on September 16, 2025 via video conferencing, and all eight resolutions were passed with overwhelming majority. Ordinary resolutions included adoption of FY25 audited financial statements (99.97% in favour), re-appointment of Mr. Visakh Rajkumar as director (99.76%), appointment of secretarial auditor (99.97%), and material related party transactions with Shri Kailash Logistics (99.74%) and One Alpha Ventures (99.76%). Special resolutions approved included loan/guarantee to Shri Kailash Logistics (99.75%), loan/guarantee to One Alpha Ventures (99.75%), and a Rs.10 crore reduction of Non-Convertible Redeemable Cumulative Preference Share Capital (99.76%). Promoters and interested directors appropriately abstained from related-party and capital-reduction votes.
All resolutions cleared comfortably, confirming broad shareholder support. The approved Rs.10 crore preference share capital reduction simplifies the capital structure, while cleared related-party transactions enable continued business with group entities Shri Kailash Logistics and One Alpha Ventures. No negative signals for shareholders.