CCCL 29th AGM notice on July 28 2026 with Annual Report

Board & Shareholder Meetings View source PDF

CCCL · price

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-3.1%1-day move

₹16.61

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₹17.00

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+0.0-0.6——-3.1-4.3-5.7-2.1-1.9+3.0-4.6———

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AI summary

CCCL enclosed 29th AGM notice and FY 2025-26 Annual Report. AGM on July 28 at 2:45 PM in Chennai. E-voting runs July 25-27. Resolutions cover re-appointment of Whole Time Directors R Sarabeswar and S Sivaramakrishnan for 5 years each, appointment of S Subramanian as Managing Director and CEO from April 28 2026, adoption of financial statements, and auditor remuneration. The notice mentions financial strain is affecting AGM hospitality.

Likely market impact

Shareholders should note the July 28 AGM and July 25-27 e-voting window. Resolutions include 5-year director re-appointments and new MD appointment.