AGM/EGM1 Sept 2026, 11:44 am
Cella Space Ltd Announces 35th AGM on Sep 26, 2026
AI Summary
Cella Space Ltd has announced its 35th Annual General Meeting (AGM) will be held on September 26, 2026, at 12:30 PM via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The company will also submit its Annual Report for the Financial Year 2025-26. The AGM agenda includes the adoption of audited financial statements, reports of the Board of Directors and Statutory Auditors, and the appointment of a director retiring by rotation. Additionally, Ms. Kolluru Bala Naga Manimala is proposed for appointment as an Independent Director. The Annual Report and AGM notice will be sent to shareholders and made available on the company's website, www.sreekailas.com.
Key Highlights
- AGM scheduled for September 26, 2026, via VC/OAVM.
- Annual Report for FY 2025-26 to be submitted.
- Key agenda items include financial statement adoption and director appointments.
- New Independent Director, Ms. Kolluru Bala Naga Manimala, proposed.
Price Impact
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