CCL INTERNATIONAL LTD.

CCL International Ltd has announced its Annual Report for the 35th Annual General Meeting (AGM) for the Financial Year ended March 31, 2026. The AGM is scheduled to be held on September 30, 2026, at 12:30 p.m. via Video Conferencing/Other Audio Visual Means (VC/OAVM). The report includes the Notice convening the AGM, 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 and profitability.

CCL International Ltd has announced the schedule for remote e-voting for its 35th Annual General Meeting (AGM). The e-voting period will commence on Sunday, September 27, 2026, at 9:00 AM and conclude on Tuesday, September 29, 2026, at 5:00 PM. Shareholders eligible to vote are those holding shares in physical or electronic form as of the cut-off date, Wednesday, September 23, 2026. This intimation is for the information and record of the members.

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.

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.

CCL International Ltd has announced the appointment of M/s N K Solanki & Co. as its Internal Auditor and M/s. Shivam Kansal & Co. as its Cost Auditor for the Financial Year 2026-2027. The appointments were made pursuant to Section 138 and Section 148 of the Companies Act, 2013, respectively. These appointments were recommended by the Nomination and Remuneration Committee and approved by the Board of Directors during a meeting held on August 31, 2026. Both firms are noted for their professional expertise in their respective audit fields.

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.

CCL International Limited announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 14, 2026. The results were prepared in accordance with Indian Accounting Standard 34 and other generally accepted accounting principles. The company has disclosed these results on its website and the BSE website.

CCL International Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results in a meeting held on August 14, 2026. The results were prepared in accordance with Indian Accounting Standard 34 and have undergone a limited review by the independent auditor, Anil Pawan & Co. The company has disclosed this information on its website and the BSE website.

CCL International Limited announced its unaudited financial results for the quarter ended June 30, 2026. The board of directors approved these results, along with the limited review report, during their meeting held on August 14, 2026. The financial statements were prepared in accordance with Indian Accounting Standard 34 (Ind AS 34) and other accepted accounting principles. The results have been disclosed on the company's website and the BSE India website.

CCL International Ltd has announced that its Board of Directors will convene on August 14, 2026, to consider and approve the Un-Audited Financial Results for the quarter ended June 30, 2026. The meeting will also address other agenda items, including the closure of the trading window. The trading window for dealing in the company's equity shares has been closed since July 1, 2026, and will reopen 48 hours after the declaration of the financial results. The company is adhering to SEBI regulations regarding the board meeting notice, which will be available on its website instead of newspaper publication.