StockWatch
·
Civil Construction
AGM/EGM31 Aug 2026, 06:01 pm

CCL International Ltd: Book Closure for 35th AGM on Sep 23-30

AI Summary

CCL International Ltd has announced a book closure period from September 23, 2026, to September 30, 2026, inclusive. This closure is for the purpose of recording members for the company's 35th Annual General Meeting (AGM), scheduled for September 30, 2026. The record date for determining shareholders eligible for remote e-voting is also set as September 23, 2026. This action is in compliance with Section 91 of the Companies Act, 2013, and Regulation 42 of SEBI (Listing Obligations and Disclosure) Regulations, 2015.

Key Highlights

  • Book closure from September 23 to September 30, 2026.
  • Purpose: 35th Annual General Meeting of the Company.
  • Record date for remote e-voting set as September 23, 2026.
  • Compliance with Companies Act and SEBI regulations.