StockWatch
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Civil Construction
AGM/EGM5 Sept 2026, 07:21 pm

CCL International Ltd to hold 35th AGM on Sep 30, 2026 via VC/OAVM

AI Summary

CCL International Ltd has issued a notice for its 35th Annual General Meeting (AGM), scheduled to be held on September 30, 2026, at 12:30 PM. The meeting will be conducted entirely through Video Conferencing (VC) and Other Audio Visual Means (OAVM), in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice is for the financial year 2025-26 and includes various reports such as the Directors' Report, Management Discussion & Analysis, Corporate Governance Report, and financial statements. The company also provided forward-looking statements detailing potential risks and uncertainties affecting its future business prospects.

Key Highlights

  • 35th Annual General Meeting scheduled for September 30, 2026.
  • Meeting will be conducted via Video Conferencing and Other Audio Visual Means.
  • Notice covers the financial year 2025-26.
  • Includes various statutory and financial reports for shareholders.
  • Forward-looking statements highlight potential business risks.