The scrutinizer''s report is attached herewith.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Cella Space Ltd held an Extraordinary General Meeting on April 10, 2026 via video conferencing. Two resolutions were presented for shareholder voting. Resolution 1 approved the appointment of Mr. Akhilesh Agarwal as Non-Executive and Non-Independent Director, passing as an Ordinary Resolution with 99.99% shareholder approval (12,522,534 votes in favor, 2 votes against). Resolution 2 approved the acquisition and divestment of the company's entire shareholding in its wholly owned subsidiary for real estate business operations, passing as a Special Resolution with 99.99% approval (13,043,512 votes in favor, 3 votes against). Both resolutions received overwhelming shareholder support with near-unanimous approval. E-voting was conducted through CDSL platform and supervised by scrutinizer Ms. N Srividhya.
The appointment of a new non-executive director suggests potential board changes or expansion. The approval to acquire/divest the wholly owned subsidiary indicates the company is restructuring its real estate business operations, which could signal a strategic shift or new business focus for shareholders.