CCL International Ltd Board Meeting Outcome

CCL International Ltd announced the outcome of its Board Meeting held on August 31, 2026. The board approved the notice and report for the 35th Annual General Meeting (AGM), scheduled for September 30, 2026, to be conducted via Video Conferencing. M/s. Richa Dhamija & Company has been appointed as Scrutinizer for the e-voting process. Additionally, M/s. Shivam Kansal & Co. and M/s N K Solanki & CO. have been appointed as Cost Auditors and Internal Auditors, respectively, for the Financial Year 2026-27. The meeting commenced at 4:30 PM and concluded at 5:30 PM. The information is available on the company's website and the BSE site.