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Board Meeting18 Mar 2026, 06:43 pm

Cella Space Ltd Announces EGM for Director Appointment and Real Estate Business Expansion

AI Summary

Cella Space Ltd has called for an Extra-Ordinary General Meeting (EGM) on April 10, 2026, to be held through video conferencing. The agenda includes the appointment of Mr. Akhilesh Agarwal as a Non-Executive, Non-Independent Director, and the approval for acquisition and divestment of entire shareholding in wholly owned subsidiaries for carrying on the main objects of the company's real estate business. The EGM notice was issued on March 18, 2026, and the remote e-voting period will commence on April 7, 2026.

Key Highlights

  • Appointment of Mr. Akhilesh Agarwal as Non-Executive, Non-Independent Director
  • Approval for acquisition and divestment of shareholding in wholly owned subsidiaries
  • Expansion of real estate business
  • EGM to be held through video conferencing
  • Remote e-voting from April 7, 2026, to April 9, 2026